| 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 (9 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5587967709 | 2020-05-01 | 0455 | PPP | 8408 NW 66TH ST, MIAMI, FL, 33166-2629 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
