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DIVANEL GROUP, INC. - Florida Company Profile

Company Details

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

DIVANEL GROUP, 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: 18 Apr 2008 (17 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: P08000039682
FEI/EIN Number 711049227

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

Address: 13530 SW 98 STREET, MIAMI, FL, 33186-2802
Mail Address: 13530 SW 98 STREET, MIAMI, FL, 33186-2802
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORIA MARLEN A President 13530 SW 98 STREET, MIAMI, FL, 331862802
ORIA MARLEN A Agent 13530 SW 98 STREET, MIAMI, FL, 331862802

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2010-04-30
ANNUAL REPORT 2009-05-01
Domestic Profit 2008-04-18

Date of last update: 01 Mar 2025

Sources: Florida Department of State