| Entity Name: | DIVINE FINANCIAL, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVINE FINANCIAL, 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: | 29 Oct 1998 (26 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2408 NW 87 PLACE, DORAL, FL, 33172 |
| Mail Address: | POST OFFICE BOX 941447, MIAMI, FL, 33194 |
| ZIP code: | 33172 |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
