| Entity Name: | DIVA EXCHANGE II CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVA EXCHANGE II CORP 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: | 10 Aug 2011 (14 years ago) |
| Date of dissolution: | 30 Aug 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Aug 2012 (13 years ago) |
| Document Number: | P11000071591 |
| FEI/EIN Number |
453156125
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 204 EAST INTERLAKE BLVD, LAKE PLACID, FL, 33852 |
| Mail Address: | 204 EAST INTERLAKE BLVD, LAKE PLACID, FL, 33852 |
| ZIP code: | 33852 |
| County: | Highlands |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOLEY LESLIE | Secretary | 204 EAST INTERLAKE BLVD, LAKE PLACID, FL, 33852 |
| BOLEY LESLIE | Director | 204 EAST INTERLAKE BLVD, LAKE PLACID, FL, 33852 |
| FITZWATER JOHN | Vice President | 204 EAST INTERLAKE BLVD, LAKE PLACID, FL, 33852 |
| FITZWATER DEBRA | President | 204 EAST INTERLAKE BLVD, LAKE PLACID, FL, 33852 |
| FITZWATER DEBRA | Agent | 204 EAST INTERLAKE BLVD, LAKE PLACID, FL, 33852 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-08-30 | - | - |
| AMENDMENT | 2011-09-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-09-06 | 204 EAST INTERLAKE BLVD, LAKE PLACID, FL 33852 | - |
| CHANGE OF MAILING ADDRESS | 2011-09-06 | 204 EAST INTERLAKE BLVD, LAKE PLACID, FL 33852 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-09-06 | 204 EAST INTERLAKE BLVD, LAKE PLACID, FL 33852 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-08-30 |
| ANNUAL REPORT | 2012-04-11 |
| Amendment | 2011-09-06 |
| Domestic Profit | 2011-08-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
