| Entity Name: | DIVISA EXCHANGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 11 Dec 1996 (28 years ago) |
| Date of dissolution: | 16 Oct 1998 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (26 years ago) |
| Document Number: | P96000099952 |
| FEI/EIN Number | 65-0717702 |
| Address: | 3100 COLLINS AVE, 1001, MIAMI BEACH, FL 33140 |
| Mail Address: | 3100 COLLINS AVE, 1001, MIAMI BEACH, FL 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ, GERMAN J | Agent | 9281 NW 21 MANOR, SUNRISE, FL 33322 |
| Name | Role | Address |
|---|---|---|
| LOPEZ, GERMAN J | Director | 9281 NW 21 MANOR, SUNRISE, FL 33322 |
| Name | Role | Address |
|---|---|---|
| LOPEZ, SAMUEL | Secretary | 3100 COLLINS AVE #1001, MIAMI BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1997-03-04 | 3100 COLLINS AVE, 1001, MIAMI BEACH, FL 33140 | No data |
| CHANGE OF MAILING ADDRESS | 1997-03-04 | 3100 COLLINS AVE, 1001, MIAMI BEACH, FL 33140 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-03-04 |
| Domestic Profit Articles | 1996-12-11 |
| DOCUMENTS PRIOR TO 1997 | 1996-12-11 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
