Search icon

DIVINE FINANCIAL, CORP. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: DIVINE FINANCIAL, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 29 Oct 1998 (27 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P98000092488
FEI/EIN Number 650876797
Address: 2408 NW 87 PLACE, DORAL, FL, 33172
Mail Address: POST OFFICE BOX 941447, MIAMI, FL, 33194
ZIP code: 33172
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTEGA MARIAL L President 2408 NW 87 PLACE, DORAL, FL, 33172
ORTEGA MARIA L Agent 2408 NW 87 PLACE, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
AMENDMENT AND NAME CHANGE 2010-06-17 DIVINE FINANCIAL, CORP. -
CHANGE OF MAILING ADDRESS 2010-06-17 2408 NW 87 PLACE, DORAL, FL 33172 -
AMENDMENT 2010-05-25 - -
AMENDMENT 2010-05-18 - -
CANCEL ADM DISS/REV 2009-10-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2007-05-02 2408 NW 87 PLACE, DORAL, FL 33172 -
CHANGE OF PRINCIPAL ADDRESS 2007-05-02 2408 NW 87 PLACE, DORAL, FL 33172 -
REGISTERED AGENT NAME CHANGED 2007-05-02 ORTEGA, MARIA L -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000449972 LAPSED 10-09143 CA 06 11TH JUDICIAL CIRCUIT 2010-03-30 2015-03-30 $45,413.18 CHICKEN SOUTH, INC., 10165 NW 19 STREET, MIAMI, FLORIDA, 33172
J02000208896 LAPSED 02-5760 SP 05 (3) COUNTY-MIAMI-DADE COUNTY, FL 2002-05-14 2007-05-29 $2,885.36 CREDIT BUREAU ASSOCIATES, INC., 111 WOODCREST ROAD, CHERRY HILL, NJ 08003

Documents

Name Date
Amendment and Name Change 2010-06-17
Amendment 2010-05-25
Amendment 2010-05-18
REINSTATEMENT 2009-10-28
ANNUAL REPORT 2008-06-19
ANNUAL REPORT 2007-05-02
REINSTATEMENT 2006-02-07
ANNUAL REPORT 2004-05-03
REINSTATEMENT 2003-01-14
ANNUAL REPORT 2001-04-17

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Aug 2025

Sources: Florida Department of State