| Entity Name: | DIVAL INDUSTRIES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVAL INDUSTRIES 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: | 16 Jun 2010 (15 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P10000050901 |
| FEI/EIN Number |
273316649
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10900 NW 25 ST, DORAL, FL, 33172, US |
| Mail Address: | 10900 NW 25 ST, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ ALVARO | President | 10900 NW 25 ST, DORAL, FL, 33172 |
| ALEJANDRA CASINELLI | Vice President | 10900 NW 25 ST, DORAL, FL, 33172 |
| PEREZ ALVARO | Treasurer | 10900 NW 25 ST, DORAL, FL, 33172 |
| CASINELLI SANDRA | Secretary | 10900 NW 25 ST, DORAL, FL, 33172 |
| JIMENEZ LUCIA C | Agent | 10900 NW 25 ST, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-15 | 10900 NW 25 ST, Ste 102, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-15 | 10900 NW 25 ST, Ste 102, DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-15 | 10900 NW 25 ST, Ste 102, DORAL, FL 33172 | - |
| AMENDMENT | 2010-07-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-02-15 |
| ANNUAL REPORT | 2015-01-29 |
| ANNUAL REPORT | 2014-04-20 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-05-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
