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DEVISA, CORP - Florida Company Profile

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Company Details

Entity Name: DEVISA, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DEVISA, 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: 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: 05 Oct 2012 (13 years ago)
Last Event: AMENDMENT
Event Date Filed: 20 Nov 2015 (10 years ago)
Document Number: P12000084629
FEI/EIN Number 33-1225836

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8180 NW 36 STREET, DORAL, FL, 33166, US
Mail Address: 8180 NW 36 STREET, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLANUEVA AGUSTIN President 8180 NW 36 STREET, DORAL, FL, 33166
VILLANUEVA VALERIA Vice President 8180 NW 36 STREET, DORAL, FL, 33166
VILLANUEVA AGUSTIN Agent 8180 NW 36 STREET, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-08-23 8180 NW 36 STREET, SUITE 321, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2022-08-23 8180 NW 36 STREET, SUITE 321, DORAL, FL 33166 -
REGISTERED AGENT NAME CHANGED 2022-08-23 VILLANUEVA, AGUSTIN -
REGISTERED AGENT ADDRESS CHANGED 2022-08-23 8180 NW 36 STREET, SUITE 321, DORAL, FL 33166 -
AMENDMENT 2015-11-20 - -
AMENDMENT 2013-01-29 - -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-08-23
AMENDED ANNUAL REPORT 2021-11-24
AMENDED ANNUAL REPORT 2021-06-17
AMENDED ANNUAL REPORT 2021-06-14
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-03-02
ANNUAL REPORT 2019-02-28
AMENDED ANNUAL REPORT 2018-12-13

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
11450.00
Total Face Value Of Loan:
11450.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11450
Current Approval Amount:
11450
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
6958.17

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Date of last update: 03 Jun 2025

Sources: Florida Department of State