| Entity Name: | DIVA FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVA FLORIDA, 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: | 17 Nov 2017 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Oct 2018 (6 years ago) |
| Document Number: | P17000092569 |
| FEI/EIN Number |
82-3487038
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4040 NE 2ND AVE, STE 104, MIAMI, FL, 33137, US |
| Mail Address: | 4040 NE 2ND AVE., #104, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DIVA FLORIDA INC | 2023 | 823487038 | 2024-09-05 | DIVA FLORIDA INC | 5 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-05 |
| Name of individual signing | OLIVIER VALETTE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-10-01 |
| Business code | 423200 |
| Sponsor’s telephone number | 2026744890 |
| Plan sponsor’s address | 4040 NE 2ND AVE, STE 104, MIAMI, FL, 33137 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-27 |
| Name of individual signing | OLIVIER VALETTE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-10-01 |
| Business code | 423200 |
| Sponsor’s telephone number | 2026744890 |
| Plan sponsor’s address | 4040 NE 2ND AVE, STE 104, MIAMI, FL, 33137 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-18 |
| Name of individual signing | OLIVIER VALETTE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Valette Olivier | President | 4040 NE 2nd Ave, Miami, FL, 33137 |
| ROUSSELIN PHILIPPE | Vice President | 3364 S. ROBERTSON BLVD, CULVER CITY, CA, 90232 |
| DE OLIVERA STEPHANIE | Secretary | 3364 S. ROBERTSON BLVD, CULVER CITY, CA, 90232 |
| valette olivier | Agent | 4040 NE 2nd Ave, Miami, FL, 33137 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000110828 | LIGNE ROSET | EXPIRED | 2018-10-11 | 2023-12-31 | - | 3820 NE 2ND AVE, 139, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-07 | 4141 NE 2nd Ave, 100, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-07 | 4141 NE 2nd Ave, 100, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-07 | 4141 NE 2nd Ave, 100, Miami, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-05 | 4040 NE 2ND AVE, STE 104, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-05 | 4040 NE 2nd Ave, 104, Miami, FL 33137 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-09-09 | 4040 NE 2ND AVE, STE 104, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-10 | valette, olivier | - |
| REINSTATEMENT | 2018-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-04-03 |
| REINSTATEMENT | 2018-10-10 |
| Domestic Profit | 2017-11-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3860548406 | 2021-02-05 | 0455 | PPS | 4040 NE 2nd Ave Ste 104, Miami, FL, 33137-3548 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
