| Entity Name: | DVERSA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DVERSA 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: | 03 Apr 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Nov 2015 (9 years ago) |
| Document Number: | P14000030491 |
| FEI/EIN Number |
46-5308386
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 111 2nd Ave NE Suite 1220, SAINT PETERSBURG, FL, 33701, US |
| Mail Address: | 111 2nd Ave NE Suite 1220, SAINT PETERSBURG, FL, 33701, US |
| ZIP code: | 33701 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUZMAN INGRID | President | 111 2nd Ave NE Suite 1220, SAINT PETERSBURG, FL, 33701 |
| Papais Mauro | Chief Executive Officer | 111 2nd Ave NE Suite 1220, Saint Petersburg, FL, 33701 |
| FLORIDA FILING & SEARCH SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-22 | 111 2nd Ave NE Suite 1220, SAINT PETERSBURG, FL 33701 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-22 | 111 2nd Ave NE Suite 1220, SAINT PETERSBURG, FL 33701 | - |
| REINSTATEMENT | 2015-11-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-11-05 | FLORIDA FILING & SEARCH SERVICES, INC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-04-28 |
| REINSTATEMENT | 2015-11-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5985467707 | 2020-05-01 | 0455 | PPP | 111 2ND AVE NE STE 1220, SAINT PETERSBURG, FL, 33701-3440 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Mar 2025
Sources: Florida Department of State
