| Entity Name: | DIVA INVESTMENT PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVA INVESTMENT PROPERTIES, 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: | 26 Oct 2005 (19 years ago) |
| Document Number: | P05000144694 |
| FEI/EIN Number |
203718636
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13169 SERENE VALLEY DR, CLERMONT, FL, 34711, US |
| Mail Address: | 13169 SERENE VALLEY DR, CLERMONT, FL, 34711, US |
| ZIP code: | 34711 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LE CATHERINE C | President | 13169 SERENE VALLEY DR, CLERMONT, FL, 34711 |
| LE CATHERINE C | Secretary | 13169 SERENE VALLEY DR, CLERMONT, FL, 34711 |
| LE CATHERINE C | Treasurer | 13169 SERENE VALLEY DR, CLERMONT, FL, 34711 |
| LE CATHERINE C | Director | 13169 SERENE VALLEY DR, CLERMONT, FL, 34711 |
| LE JOHN N | Vice President | 13169 SERENE VALLEY DR, CLERMONT, FL, 34711 |
| LE CATHERINE | Agent | 13169 SERENE VALLEY DR, CLERMONT, FL, 34711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-27 | 13169 SERENE VALLEY DR, CLERMONT, FL 34711 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-27 | 13169 SERENE VALLEY DR, CLERMONT, FL 34711 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-27 | 13169 SERENE VALLEY DR, CLERMONT, FL 34711 | - |
| REGISTERED AGENT NAME CHANGED | 2010-11-08 | LE, CATHERINE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-01-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
