| Entity Name: | DIVEPA INTERNATIONAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVEPA INTERNATIONAL 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Sep 2010 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Aug 2021 (4 years ago) |
| Document Number: | P10000072930 |
| FEI/EIN Number |
990361010
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8352 nw 68th st, miami, FL, 33166, US |
| Mail Address: | 8352 nw 68th st, miami, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORA CARLOS Y | President | 3071 NW 126TH TERR, SUNRISE, FL, 33323 |
| CONTRERAS BIANCA Y | Director | 3071 NW 126TH TERR, SUNRISE, FL, 33323 |
| CONTRERAS BIANCA Y | Agent | 3071 NW 126TH TERR, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-03 | 8352 nw 68th st, miami, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-03 | 8352 nw 68th st, miami, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-26 | 3071 NW 126TH TERR, SUNRISE, FL 33323 | - |
| AMENDMENT | 2021-08-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-02 |
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-01-26 |
| Amendment | 2021-08-30 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-01-04 |
| ANNUAL REPORT | 2017-01-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6822878305 | 2021-01-27 | 0455 | PPP | 9000 Vista Way, Parkland, FL, 33076-2848 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4434768807 | 2021-04-16 | 0455 | PPS | 9000 Vista Way, Parkland, FL, 33076-2848 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
