Entity Name: | DIVA'S CROWN INCORPORATED |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
DIVA'S CROWN INCORPORATED 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: | 06 Dec 2019 (5 years ago) |
Date of dissolution: | 22 Sep 2023 (2 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (2 years ago) |
Document Number: | P19000092394 |
FEI/EIN Number |
84-4042387
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3585 FOWLER STREET, FORT MYERS, FL, 33901 |
Mail Address: | 3585 FOWLER STREET, FORT MYERS, FL, 33901 |
ZIP code: | 33901 |
County: | Lee |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MOISE SAWVENANCE | Officer | 3585 FOWLER STREET, FORT MYERS, FL, 33901 |
MOISE JAZARIA S | Officer | 3585 FOWLER STREET, FORT MYERS, FL, 33901 |
MOISE SAVONNI | President | 3585 FOWLER STREET, FORT MYERS, FL, 33901 |
MOISE Ruth | Chief Executive Officer | 3585 FOWLER STREET, FORT MYERS, FL, 33901 |
Amato Melissa | Comp | 3585 FOWLER STREET, FORT MYERS, FL, 33901 |
MOISE SAWVENANCE | Agent | 3585 FOWLER STREET, FORT MYERS, FL, 33901 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
REINSTATEMENT | 2022-10-30 | - | - |
REGISTERED AGENT NAME CHANGED | 2022-10-30 | MOISE, SAWVENANCE | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-07-01 | 3585 FOWLER STREET, FORT MYERS, FL 33901 | - |
Name | Date |
---|---|
REINSTATEMENT | 2022-10-30 |
ANNUAL REPORT | 2021-05-01 |
ANNUAL REPORT | 2020-07-01 |
Domestic Profit | 2019-12-06 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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5884618603 | 2021-03-20 | 0455 | PPP | 3585 Fowler St, Fort Myers, FL, 33901-0902 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State