| Entity Name: | DIVA MULTI SERVICES II INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 09 Jul 2012 (13 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P12000060252 |
| FEI/EIN Number | N/A |
| Address: | 5299 NE 2ND AVE, MIAMI, FL 33137 |
| Mail Address: | 5299 NE 2nd Ave, Miami, FL 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Diva Multiservices II Inc. | Agent | 5299 NE 2nd Ave, Miami, FL 33137 |
| Name | Role | Address |
|---|---|---|
| Vertus Neree, Nathalie | President | 5299 NE 2ND AVE, MIAMI, FL 33137 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000073596 | UNITED CHECK CASHING | EXPIRED | 2012-07-24 | 2017-12-31 | No data | 5299 NE 2ND AVE, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-06-09 | 5299 NE 2ND AVE, MIAMI, FL 33137 | No data |
| CHANGE OF MAILING ADDRESS | 2016-06-09 | 5299 NE 2ND AVE, MIAMI, FL 33137 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-01-22 | Diva Multiservices II Inc. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-22 | 5299 NE 2nd Ave, Miami, FL 33137 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-30 |
| AMENDED ANNUAL REPORT | 2016-06-09 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-01-22 |
| Domestic Profit | 2012-07-09 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
