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DIVA SPA SALON FURNITURE, INC. - Florida Company Profile

Company Details

Entity Name: DIVA SPA SALON FURNITURE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIVA SPA SALON FURNITURE, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 27 Feb 2013 (12 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P13000018947
FEI/EIN Number 46-3010229

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

Address: 711 EAST COLONIAL DRIVE, ORLANDO, FL, 32803, US
Mail Address: 711 EAST COLONIAL DRIVE, ORLANDO, FL, 32803, US
ZIP code: 32803
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LE CATHERINE C Director 13169 SERENE VALLEY DR, CLERMONT, FL, 34711
LE CATHERINE C Agent 13169 SERENE VALLEY DR, CLERMONT, FL, 34711
LE CATHERINE C President 13169 SERENE VALLEY DR, CLERMONT, FL, 34711

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000091789 DIVA SALON FURNITURE EXPIRED 2016-08-24 2021-12-31 - 711 E COLONIAL DR, ORLANDO, FL, 32803

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2022-04-27 13169 SERENE VALLEY DR, CLERMONT, FL 34711 -
REGISTERED AGENT NAME CHANGED 2015-01-06 LE , CATHERINE C -

Documents

Name Date
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-01-06
ANNUAL REPORT 2014-01-07
Domestic Profit 2013-02-27

USAspending Awards / Financial Assistance

Date:
2018-02-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF PHYSICAL TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
-1000.00
Total Face Value Of Loan:
25000.00
Date:
2016-09-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
250000.00
Total Face Value Of Loan:
250000.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
14442
Current Approval Amount:
14442
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
14564.26

Date of last update: 02 May 2025

Sources: Florida Department of State