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