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DIGIVOLUTION, INC. - Florida Company Profile

Company Details

Entity Name: DIGIVOLUTION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIGIVOLUTION, 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: 23 Mar 2006 (19 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P06000041915
FEI/EIN Number 204550916

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

Address: 5101 COLLINS AVENUE, #12N, MIAMI, FL, 33140
Mail Address: 5101 COLLINS AVENUE, Miami Beach, FL, 33140, US
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BORIE BENOIT Secretary 5101 COLLINS AVENUE #12N, MIAMI, FL, 33140
BORIE BENOIT President 5101 COLLINS AVENUE #12N, MIAMI, FL, 33140
BORIE BENOIT Vice President 5101 COLLINS AVENUE #12N, MIAMI, FL, 33140
BORIE BENOIT Treasurer 5101 COLLINS AVENUE #12N, MIAMI, FL, 33140
BORIE BENOIT L Agent 5101 COLLINS AVENUE, MIAMI, FL, 33140

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2014-05-16 5101 COLLINS AVENUE, #12N, MIAMI, FL 33140 -
CHANGE OF MAILING ADDRESS 2014-05-16 5101 COLLINS AVENUE, #12N, MIAMI, FL 33140 -
CHANGE OF PRINCIPAL ADDRESS 2011-04-29 5101 COLLINS AVENUE, #12N, MIAMI, FL 33140 -
CANCEL ADM DISS/REV 2008-09-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2007-09-24 - -
REGISTERED AGENT NAME CHANGED 2007-09-24 BORIE, BENOIT L -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2014-05-16
ANNUAL REPORT 2013-04-20
ANNUAL REPORT 2012-04-26
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-04-09
ANNUAL REPORT 2009-04-27
REINSTATEMENT 2008-09-27
REINSTATEMENT 2007-09-24
Domestic Profit 2006-03-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State