| Entity Name: | DIWA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIWA, 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: | 13 Aug 2008 (17 years ago) |
| Date of dissolution: | 10 Dec 2012 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 10 Dec 2012 (12 years ago) |
| Document Number: | P08000075907 |
| FEI/EIN Number |
263233539
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 SOUTH FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33316 |
| Mail Address: | 1900 SOUTH FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33316 |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL BHARAT | Director | 1900 SOUTH FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33316 |
| PATEL BHARAT | Agent | 1900 SOUTH FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2012-12-10 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L12000154711. CONVERSION NUMBER 300000127243 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-22 |
| ANNUAL REPORT | 2009-04-29 |
| Domestic Profit | 2008-08-13 |
Date of last update: 02 May 2025
Sources: Florida Department of State
