| Entity Name: | DEVINE FINANCIAL SERVICES USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DEVINE FINANCIAL SERVICES USA 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: | 30 May 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P17000047737 |
| FEI/EIN Number |
82-1679728
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2660 SW 85 TERRACE, MIRAMAR, FL, 33025, US |
| Mail Address: | 2660 SW 85 TERRACE, MIRAMAR, FL, 33025, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IBEMERE NGOZI | President | 2660 SW 85 TERRACE, MIRAMAR, FL, 33025 |
| IBEMERE CHINATU | Vice President | 2660 SW 85 TERRACE, MIRAMAR, FL, 33025 |
| IBEMERE NGOZI | Agent | 2660 SW 85 TERRACE, MIRAMAR, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-12 |
| Domestic Profit | 2017-05-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
