| Entity Name: | DIVERSIA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVERSIA CORP 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: | 11 Apr 2022 (3 years ago) |
| Document Number: | P22000027742 |
| FEI/EIN Number |
88-1795695
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2655 S LE JEUNE RD, STE 905, CORAL GABLES, FL, 33134, US |
| Address: | 680 NE 64th Street, MIAMI, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ BORJA | President | 2330 PONCE DE LEON BLVD, MIAMI, FL, 33134 |
| PEREZ BORJA | Secretary | 2330 PONCE DE LEON BLVD, MIAMI, FL, 33134 |
| PEREZ BORJA | Treasurer | 2330 PONCE DE LEON BLVD, MIAMI, FL, 33134 |
| MARQUINA AND LACK CONSULTORES LLC | Agent | 2655 S LE JEUNE RD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 680 NE 64th Street, A-201, MIAMI, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-23 | 680 NE 64th Street, A-201, MIAMI, FL 33138 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-23 | MARQUINA AND LACK CONSULTORES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-23 | 2655 S LE JEUNE RD, STE 905, SUITE 1755, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-28 |
| Domestic Profit | 2022-04-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
