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DIVA'S CROWN INCORPORATED - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

Name Date
REINSTATEMENT 2022-10-30
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-07-01
Domestic Profit 2019-12-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5884618603 2021-03-20 0455 PPP 3585 Fowler St, Fort Myers, FL, 33901-0902
Loan Status Date 2023-03-11
Loan Status Charged Off
Loan Maturity in Months 36
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 94250
Loan Approval Amount (current) 94250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33901-0902
Project Congressional District FL-19
Number of Employees 8
NAICS code 711190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State