| Entity Name: | 100% DIVA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
100% DIVA 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: | 26 Jul 2012 (13 years ago) |
| Document Number: | P12000065620 |
| FEI/EIN Number |
46-0674467
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2100 NW 93RD AVENUE, DORAL, FL, 33172, US |
| Mail Address: | 2100 NW 93RD AVENUE, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 100 DIVA INC | 2023 | 460674467 | 2024-07-22 | 100% DIVA INC | 4 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-07-22 |
| Name of individual signing | ANIELKA URROZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-09-01 |
| Business code | 314000 |
| Sponsor’s telephone number | 3059242370 |
| Plan sponsor’s address | 2100 NW 93RD AVE, DORAL, FL, 33172 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-26 |
| Name of individual signing | ANIELKA URROZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-09-01 |
| Business code | 314000 |
| Sponsor’s telephone number | 7862222286 |
| Plan sponsor’s address | 2100 NW 93RD AVE, DORAL, FL, 33172 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-23 |
| Name of individual signing | ANIELKA URROZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-09-01 |
| Business code | 314000 |
| Sponsor’s telephone number | 7862222286 |
| Plan sponsor’s address | 2100 NW 93RD AVENUE, MIAMI, FL, 33172 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-20 |
| Name of individual signing | ANIELKA URROZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-09-01 |
| Business code | 314000 |
| Sponsor’s telephone number | 7862222286 |
| Plan sponsor’s address | 16359 SW 88 ST, MIAMI, FL, 33196 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-13 |
| Name of individual signing | ANIELKA URROZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-09-01 |
| Business code | 314000 |
| Sponsor’s telephone number | 7862222286 |
| Plan sponsor’s address | 16359 SW 88 ST, MIAMI, FL, 33196 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-24 |
| Name of individual signing | ANIELKA URROZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| GONZALEZ VANESSA | President | 2100 NW 93RD AVENUE, DORAL, FL, 33172 |
| GONZALEZ VANESSA | Director | 2100 NW 93RD AVENUE, DORAL, FL, 33172 |
| QUINTANAL MARTHA | Vice President | 10341 SW 49TH ST, MIAMI, FL, 33165 |
| QUINTANAL MARTHA | Director | 10341 SW 49TH ST, MIAMI, FL, 33165 |
| PRADO JOSE | Exec | 11191 SW 57 TERRACE, MIAMI, FL, 33173 |
| GONZALEZ VANESSA | Agent | 2100 NW 93RD AVENUE, DORAL, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000083142 | DIVA MODA FASHION COUTURE | ACTIVE | 2012-08-22 | 2027-12-31 | - | 2100 NW 93RD AVE, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-25 | 2100 NW 93RD AVENUE, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-29 | 2100 NW 93RD AVENUE, DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-29 | 2100 NW 93RD AVENUE, DORAL, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-02-22 |
| AMENDED ANNUAL REPORT | 2022-07-27 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
