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100% DIVA INC - Florida Company Profile

Company Details

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
100 DIVA INC 2023 460674467 2024-07-22 100% DIVA INC 4
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 2024-07-22
Name of individual signing ANIELKA URROZ
Valid signature Filed with authorized/valid electronic signature
100 DIVA INC 2022 460674467 2023-05-26 100% DIVA INC 4
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
100 DIVA INC 2021 460674467 2022-05-23 100% DIVA INC 4
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
100 DIVA INC 2020 460674467 2021-07-20 100% DIVA INC 2
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
100 DIVA INC 2019 460674467 2020-07-13 100% DIVA INC 2
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
100 DIVA INC 2018 460674467 2019-06-24 100% DIVA INC 2
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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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