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DIEVA INC. - Florida Company Profile

Company Details

Entity Name: DIEVA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIEVA 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: 15 Nov 2007 (17 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P07000123820
FEI/EIN Number 261416804

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

Address: 22072 SW 93RD PLACE, MIAMI, FL, 33190, US
Mail Address: 22072 SW 93RD PLACE, MIAMI, FL, 33190, US
ZIP code: 33190
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ HORACIO President 22072 SW 93RD PLACE, MIAMI, FL, 33190
ALVAREZ JENNIFER Vice President 22072 SW 93RD PLACE, MIAMI, FL, 33190
ALVAREZ HORACIO Agent 22072 SW 93RD PLACE, MIAMI, FL, 33190

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2008-04-25
Domestic Profit 2007-11-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State