| 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7453688305 | 2021-01-28 | 0455 | PPS | 2629 NW 79th Ave, Doral, FL, 33122-1036 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3207827103 | 2020-04-11 | 0455 | PPP | 2629 nw 79, MIAMI, FL, 33122-1036 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
