| Entity Name: | DIVISA FINANCIAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVISA FINANCIAL CORPORATION 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: | 02 Aug 2006 (19 years ago) |
| Date of dissolution: | 30 Mar 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Mar 2012 (13 years ago) |
| Document Number: | P06000101247 |
| FEI/EIN Number |
123456789
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3785 NW 82ND AVE STE 302, DORAL, FL, 33166 |
| Mail Address: | 3785 NW 82ND AVE STE 302, DORAL, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URREA ALVARO | President | 3785 NW 82ND AVE STE 302, DORAL, FL, 33166 |
| URREA ALVARO | Secretary | 3785 NW 82ND AVE STE 302, DORAL, FL, 33166 |
| URREA ALVARO | Agent | 3785 NW 82ND AVE STE 302, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-03-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-13 | 3785 NW 82ND AVE STE 302, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2009-05-13 | 3785 NW 82ND AVE STE 302, DORAL, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-13 | 3785 NW 82ND AVE STE 302, DORAL, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-14 | URREA, ALVARO | - |
| NAME CHANGE AMENDMENT | 2006-08-10 | DIVISA FINANCIAL CORPORATION | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-03-30 |
| ANNUAL REPORT | 2011-08-30 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-05-13 |
| ANNUAL REPORT | 2008-04-14 |
| ANNUAL REPORT | 2007-04-05 |
| Name Change | 2006-08-10 |
| Domestic Profit | 2006-08-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
