DIVINE FINANCIAL, CORP. - Florida Company Profile

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 |
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 |
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 | - |
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 |
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 |
This company hasn't received any reviews.
Date of last update: 03 Aug 2025
Sources: Florida Department of State