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DIVA VENTURE INVESTMENTS INC - Florida Company Profile

Company Details

Entity Name: DIVA VENTURE INVESTMENTS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIVA VENTURE 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 15 Sep 2005 (20 years ago)
Document Number: P05000127302
FEI/EIN Number 203486839

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6020 SW 19 st, MIAMI, FL, 33155, US
Mail Address: 6020 SW 19 st, MIAMI, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO JACQUELINE President 6020 SW 19 st, MIAMI, FL, 33155
MORENO JACQUELINE Agent 6020 SW 19 st, MIAMI, FL, 33155

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000007923 ALTERNATIVE SERVICES EXPIRED 2012-01-23 2017-12-31 - 5040 NW 7 STREET, STE 200-A, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-12 6020 SW 19 st, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2021-01-12 6020 SW 19 st, MIAMI, FL 33155 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-12 6020 SW 19 st, MIAMI, FL 33155 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-25
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-02-12
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-01-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State