| Entity Name: | DIVA SPA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVA SPA, 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: | 25 Jul 2019 (6 years ago) |
| Date of dissolution: | 18 May 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 May 2020 (5 years ago) |
| Document Number: | P19000060598 |
| FEI/EIN Number |
84-3050091
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8366 SW 8th Street, MIAMI, FL, 33144, US |
| Mail Address: | 8366 SW 8th Street, MIAMI, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOTELO-PAZ MARIAN | Authorized Member | 8366 SW 8th Street, MIAMI, FL, 33144 |
| SOTELO-PAZ MARIAN | Agent | 7860 SW 20 ST, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-05-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-27 | 8366 SW 8th Street, suite 3-4, MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-27 | 8366 SW 8th Street, suite 3-4, MIAMI, FL 33144 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-27 | SOTELO-PAZ, MARIAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-27 | 7860 SW 20 ST, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-05-18 |
| ANNUAL REPORT | 2020-02-27 |
| Domestic Profit | 2019-07-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
