DIV 3, INC. - Florida Company Profile

Company Details

Entity Name:	DIV 3, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit DIV 3, 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:	19 Apr 2013 (12 years ago)
Last Event:	AMENDMENT
Event Date Filed:	31 Oct 2022 (2 years ago)
Document Number:	P13000035526
FEI/EIN Number	46-2578772 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1440 South Leavitt Avenue, ORANGE CITY, FL, 32763, US
Mail Address:	1440 South Leavitt Avenue, ORANGE CITY, FL, 32763, US
ZIP code:	32763
County:	Volusia
Place of Formation:	FLORIDA

Name	Role	Address
CHINCHOR TIMOTHY Z	Chief Executive Officer	1440 South Leavitt Avenue, ORANGE CITY, FL, 32763
DEROBERTIS ROCCO S	Vice President	1440 South Leavitt Avenue, ORANGE CITY, FL, 32763
CHINCHOR TIMOTHY I	President	1440 South Leavitt Avenue, ORANGE CITY, FL, 32763
CHINCHOR TIMOTHY I	Director	1440 South Leavitt Avenue, ORANGE CITY, FL, 32763
MARSIL GAGE J	Chief Financial Officer	1440 South Leavitt Avenue, ORANGE CITY, FL, 32763
CHINCHOR SARAH L	Secretary	1440 South Leavitt Avenue, ORANGE CITY, FL, 32763
CHINCHOR SARAH L	Director	1440 South Leavitt Avenue, ORANGE CITY, FL, 32763
Mitchell Riley Z	Director	1440 South Leavitt Avenue, ORANGE CITY, FL, 32763
CHINCHOR TIMOTHY Z	Agent	1440 South Leavitt Avenue, ORANGE CITY, FL, 32763

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G23000153511	DIVISION 3 WEAPONS	ACTIVE	2023-12-18	2028-12-31	-	1440 SOUTH LEAVITT AVENUE, ORANGE CITY, FL, 32763
G14000061211	DIVISION 3 FIREARMS	EXPIRED	2014-06-17	2019-12-31	-	P.O. BOX 4365, ENTERPRISE, FL, 32725
G14000061212	DIVISION 3 WEAPONS	EXPIRED	2014-06-17	2019-12-31	-	P.O. BOX 4365, ENTERPRISE, FL, 32725

Event Type	Filed Date	Value	Description
AMENDMENT	2022-10-31	-	-
AMENDMENT	2022-10-14	-	-
CHANGE OF PRINCIPAL ADDRESS	2018-03-26	1440 South Leavitt Avenue, ORANGE CITY, FL 32763	-
CHANGE OF MAILING ADDRESS	2018-03-26	1440 South Leavitt Avenue, ORANGE CITY, FL 32763	-
REGISTERED AGENT ADDRESS CHANGED	2018-03-26	1440 South Leavitt Avenue, ORANGE CITY, FL 32763	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4958327101

2020-04-13

0491

PPP

1440 S. LEAVITT AVE, ORANGE CITY, FL, 32763-7117

Loan Status Date	2021-01-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	19053.15
Loan Approval Amount (current)	19000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	342931
Servicing Lender Name	Mainstreet Community Bank of Florida
Servicing Lender Address	204 S Woodland Blvd, DE LAND, FL, 32720-5414
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	ORANGE CITY, VOLUSIA, FL, 32763-7117
Project Congressional District	FL-07
Number of Employees	4
NAICS code	332994
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	342931
Originating Lender Name	Mainstreet Community Bank of Florida
Originating Lender Address	DE LAND, FL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	19122.91
Forgiveness Paid Date	2021-02-12

Date of last update: 02 Apr 2025