| Entity Name: | CEVICHES BY DIVINO INTERNATIONAL MALL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CEVICHES BY DIVINO INTERNATIONAL MALL, 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: | 10 Aug 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P18000068779 |
| FEI/EIN Number |
831604437
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2629 NW 79 AVE, DORAL, FL, 33122, US |
| Mail Address: | 2629 NW 79 AVE, DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ENCALADA FRANK | President | 1297 NIGHTINGALE AVE, MIAMI SPRINGS, FL, 33166 |
| ENCALADA FRANK V | Agent | 2629 NW 79 AVE, DORAL, FL, 33122 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000125724 | CEVICHES BY DIVINO | EXPIRED | 2018-11-27 | 2023-12-31 | - | 2629 NW 79 AV, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-29 |
| Domestic Profit | 2018-08-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2566207102 | 2020-04-10 | 0455 | PPP | 2629 NW 79 ave, MIAMI, FL, 33122-1036 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
