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DIVALI DALU, INC. - Florida Company Profile

Company Details

Entity Name: DIVALI DALU, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIVALI DALU, 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: 15 Feb 2011 (14 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P11000015856
FEI/EIN Number 275003823

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

Address: 295 S US HWY 17, E PALATKA, FL, 32131, US
Mail Address: 295 S US HWY 17, E PALATKA, FL, 32131, US
ZIP code: 32131
County: Putnam
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KASHAN PADMA President 906 S ATLANTIC AVE, DAYTONA BEACH, FL, 32118
PATEL BHARATBHAI Vice President 906 S ATLANTIC AVE, DAYTONA BEACH, FL, 32118
KASHAN PADMA Agent 906 S ATLANTIC AVE, DAYTONA BEACH, FL, 32118

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000020017 RIVERCREST MOTEL EXPIRED 2011-02-23 2016-12-31 - 295 S US HWY 17, E PALATKA, FL, 32131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2013-04-12 906 S ATLANTIC AVE, DAYTONA BEACH, FL 32118 -

Documents

Name Date
ANNUAL REPORT 2015-03-24
ANNUAL REPORT 2014-02-12
ANNUAL REPORT 2013-04-12
ANNUAL REPORT 2012-02-17
Domestic Profit 2011-02-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State