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VENICE DIVAN, INC. - Florida Company Profile

Company Details

Entity Name: VENICE DIVAN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VENICE DIVAN, 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: 26 Sep 2017 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Apr 2019 (6 years ago)
Document Number: P17000077491
FEI/EIN Number 47-4474682

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

Address: 50 South Pointe Dr, Miami Beach, FL, 33139, US
Mail Address: 50 South Pointe Dr, Miami Beach, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANSARI FAISAL Director 50 South Pointe Dr, Miami Beach, FL, 33139
WHITE BRIAN Director 1512 HOLTS GROVE CIR., WINTER PARK, FL, 32789
Ansari Faisal T Agent 50 South Pointe Dr, Miami Beach, FL, 33139

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-04 50 South Pointe Dr, 606, Miami Beach, FL 33139 -
CHANGE OF MAILING ADDRESS 2022-01-04 50 South Pointe Dr, 606, Miami Beach, FL 33139 -
REGISTERED AGENT NAME CHANGED 2022-01-04 Ansari, Faisal Tahir -
REGISTERED AGENT ADDRESS CHANGED 2022-01-04 50 South Pointe Dr, 606, Miami Beach, FL 33139 -
REINSTATEMENT 2019-04-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
MERGER 2017-09-27 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000174697

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-08-27
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-01-04
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-06-25
REINSTATEMENT 2019-04-05
Merger 2017-09-27
Domestic Profit 2017-09-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State