| Entity Name: | DIVERIO P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVERIO P.A. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Dec 2019 (5 years ago) |
| Document Number: | P19000094838 |
| FEI/EIN Number |
84-4072499
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6371 SW 107th Street, Pinecrest, FL, 33156, US |
| Mail Address: | 6371 SW 107th Street, Pinecrest, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIVERIO MICHELLE | President | 4315 ANDERSON ROAD, CORAL GABLES, FL, 33146 |
| DIVERIO MICHELLE | Agent | 6371 SW 107th Street, Pinecrest, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-05 | 6371 SW 107th Street, Pinecrest, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-05 | 6371 SW 107th Street, Pinecrest, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-05 | 6371 SW 107th Street, Pinecrest, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-02-19 |
| Domestic Profit | 2019-12-24 |
Date of last update: 03 May 2025
Sources: Florida Department of State
