Search icon

DVERSA INC - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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 - -

Documents

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

Paycheck Protection Program

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
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10456
Loan Approval Amount (current) 10456
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address SAINT PETERSBURG, PINELLAS, FL, 33701-3440
Project Congressional District FL-14
Number of Employees 1
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10556.55
Forgiveness Paid Date 2021-04-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State