| Entity Name: | DIVA EXCHANGE II CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
DIVA EXCHANGE II CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 |
45-3156125
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 |
|---|---|---|
| FITZWATER, DEBRA | Agent | 204 EAST INTERLAKE BLVD, LAKE PLACID, FL 33852 |
| 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 |
| 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: 23 Feb 2025
Sources: Florida Department of State
