| Entity Name: | DIVA ENTERTAINMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVA ENTERTAINMENT, INC. 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: | 03 Apr 1998 (27 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P98000031171 |
| FEI/EIN Number |
582416989
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 180 VARICK ST., 13TH FLOOR, C/O Q MANAGEMENT, NEW YORK, NY, 10014 |
| Mail Address: | 180 VARICK ST., 13TH FLOOR, C/O Q MANAGEMENT, NEW YORK, NY, 10014 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANZA,MAURER & MAYNARD,ATTN LINDA FRAZIER | Agent | 3600 N. FEDERAL HIGHWAY, FT. LAUDERDALE, FL, 33308 |
| ZACHARIOU PETER | Chief Executive Officer | 180 VARICK ST., 13TH FLOOR, NEW YORK, NY, 10014 |
| ZACHARIOU PETER | President | 180 VARICK ST., 13TH FLOOR, NEW YORK, NY, 10014 |
| LEAN DAVID | Chief Financial Officer | 180 VARICK ST., 13TH FLOOR, NEW YORK, NY, 10014 |
| LEAN DAVID | Director | 180 VARICK ST., 13TH FLOOR, NEW YORK, NY, 10014 |
| KOLSRUD JEFF | Vice President | 180 VARICK ST., 13TH FLOOR, NEW YORK, NY, 10014 |
| KOLSRUD JEFF | Director | 180 VARICK ST., 13TH FLOOR, NEW YORK, NY, 10014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-10-22 | PANZA,MAURER & MAYNARD,ATTN LINDA FRAZIER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-10-22 | 3600 N. FEDERAL HIGHWAY, BANK OF AMERICA BLVD., 3RD FLOOR, FT. LAUDERDALE, FL 33308 | - |
| REINSTATEMENT | 2001-04-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| MERGER | 1998-12-31 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000021311 |
| AMENDMENT | 1998-04-30 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000092024 | ACTIVE | 1000000316849 | LEON | 2012-12-04 | 2033-01-16 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-07-05 |
| ANNUAL REPORT | 2006-05-12 |
| ANNUAL REPORT | 2006-04-13 |
| ANNUAL REPORT | 2005-06-28 |
| ANNUAL REPORT | 2004-04-12 |
| ANNUAL REPORT | 2003-04-28 |
| Reg. Agent Change | 2002-10-22 |
| ANNUAL REPORT | 2002-10-02 |
| REINSTATEMENT | 2001-04-12 |
| Merger | 1998-12-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
