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DEVINE MORTGAGE & INVESTMENTS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
CONVERSION 2006-12-06 - CONVERSION MEMBER. RESULTING CORPORATION WAS L06000116388. CONVERSION NUMBER 700000060727

Debts

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

Documents

Name Date
ANNUAL REPORT 2006-02-01
Domestic Profit 2005-04-14

Date of last update: 03 Mar 2025

Sources: Florida Department of State