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DIVINO CEVICHE, INC. - Florida Company Profile

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Company Details

Entity Name: DIVINO CEVICHE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIVINO CEVICHE, 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: 18 May 2011 (14 years ago)
Document Number: P11000047422
FEI/EIN Number 452352008

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

Address: 2629 NW 79 AVE, DORAL, FL, 33122
Mail Address: 2629 NW 79 AVE, DORAL, FL, 33122
ZIP code: 33122
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ENCALADA FRANK V President 2629 NW 79 AVE, DORAL, FL, 33122
ENCALADA FRANK V Agent 2629 NW 79 AVE, DORAL, FL, 33122

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000055122 SALTADOS EXPIRED 2016-06-03 2021-12-31 - 2629 NW 79 AVE, DORAL, FL, 33122
G13000070718 DIVINO CEVICHE EXPIRED 2013-07-15 2018-12-31 - 160 GIRALDA AVENUE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-01-21 ENCALADA, FRANK V -
CHANGE OF PRINCIPAL ADDRESS 2012-04-17 2629 NW 79 AVE, DORAL, FL 33122 -
CHANGE OF MAILING ADDRESS 2012-04-17 2629 NW 79 AVE, DORAL, FL 33122 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-17 2629 NW 79 AVE, DORAL, FL 33122 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-04-30

USAspending Awards / Financial Assistance

Date:
2021-01-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
101716.00
Total Face Value Of Loan:
101716.30
Date:
2020-06-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
123700.00
Total Face Value Of Loan:
123700.00

Paycheck Protection Program

Jobs Reported:
14
Initial Approval Amount:
$101,716
Date Approved:
2021-01-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$101,716.3
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$101,402.27
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $101,714.3
Utilities: $1
Jobs Reported:
25
Initial Approval Amount:
$123,700
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$123,700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$125,265.15
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $92,775
Utilities: $30,925

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Date of last update: 01 Jul 2025

Sources: Florida Department of State