Entity Name: | DEVINE MORTGAGE & INVESTMENTS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
DEVINE MORTGAGE & INVESTMENTS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 14 Apr 2005 (20 years ago) |
Date of dissolution: | 06 Dec 2006 (18 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 06 Dec 2006 (18 years ago) |
Document Number: | P05000057599 |
FEI/EIN Number |
651247864
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2881 NW 204 STREET, OPA LOCKA, FL, 33056 |
Mail Address: | 2881 NW 204 STREET, OPA LOCKA, FL, 33056 |
ZIP code: | 33056 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
NOEL MERLINDA | President | 2881 NW 204 STREET, OPA LOCKA, FL, 33056 |
NOEL ROSELINE | Vice President | 5602 NW 6TH AVENUE, MIAMI, FL, 33127 |
NOEL MERLINDA | Agent | 2881 NW 204 STREET, OPA LOCKA, FL, 33056 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2006-12-06 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L06000116388. CONVERSION NUMBER 700000060727 |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J12000350721 | ACTIVE | 1000000269361 | MIAMI-DADE | 2012-04-19 | 2032-05-02 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
Name | Date |
---|---|
ANNUAL REPORT | 2006-02-01 |
Domestic Profit | 2005-04-14 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State