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DIVIA INVESTMENT, INC. - Florida Company Profile

Company Details

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

DIVIA INVESTMENT, 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: 25 Apr 2008 (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: P08000042051
Address: 4241 NW 196 STREET, MIAMI GARDENS, FL, 33055
Mail Address: 4241 NW 196 STREET, MIAMI GARDENS, FL, 33055
ZIP code: 33055
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDIVIA ISABEL President 4241 NW 196 STREET, MIAMI GARDENS, FL, 33055
VALDIVIA PEDRO Vice President 4241 NW 196 STREET, MIAMI GARDENS, FL, 33055
VALDIVIA ISABEL Agent 4241 NW 196 STREET, MIAMI GARDENS, FL, 33055

Events

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

Documents

Name Date
Domestic Profit 2008-04-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State