| Entity Name: | DIANA RIVERA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIANA RIVERA, 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: | 22 Oct 2018 (7 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: | P18000087931 |
| Address: | 10550 W STATE ROAD 84, DAVIE, FL, 33324 |
| Mail Address: | 10550 W STATE ROAD 84, LOT 15, DAVIE, FL, 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERA DIANA | Agent | 10550 W STATE ROAD 84, DAVIE, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2018-10-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6754248105 | 2020-07-22 | 0455 | PPP | 524 Shady Pine Way c1, Greenacres, FL, 33415 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5125889010 | 2021-05-21 | 0491 | PPP | 6853 Fallbrook Pl Apt F302, Orlando, FL, 32821-6072 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5319787304 | 2020-04-30 | 0455 | PPP | 10460 SW 138TH ST, MIAMI, FL, 33176-6653 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
