| Entity Name: | DIVARI'S GROUP CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVARI'S GROUP 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: |
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: | 23 Aug 1995 (30 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P95000065281 |
| Address: | 1075 103 STREET, SUITE 6, BAY HARBOR, FL, 33154 |
| Mail Address: | 1075 103 STREET, SUITE 6, BAY HARBOR, FL, 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTAMARIA CARLOS A | President | 1075 103 STREET, SUITE 6, BAY HARBOR, FL, 33154 |
| SANTAMARIA CARLOS A | Treasurer | 1075 103 STREET, SUITE 6, BAY HARBOR, FL, 33154 |
| SANTAMARIA CARLOS A | Director | 1075 103 STREET, SUITE 6, BAY HARBOR, FL, 33154 |
| GERAIGIRI CHAHIR | Vice President | 1075 103 STREET, SUITE 6, BAY HARBOR, FL, 33154 |
| GERAIGIRI CHAHIR | Secretary | 1075 103 STREET, SUITE 6, BAY HARBOR, FL, 33154 |
| GERAIGIRI CHAHIR | Director | 1075 103 STREET, SUITE 6, BAY HARBOR, FL, 33154 |
| THE LAW FIRM OF LAWRENCE J SPIEGEL CHRTD | Agent | 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-10-03 | 1075 103 STREET, SUITE 6, BAY HARBOR, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2025-10-03 | 1075 103 STREET, SUITE 6, BAY HARBOR, FL 33154 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1995-08-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
