Entity Name: | DIVA PROPERTIES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
DIVA PROPERTIES, 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: | 04 Dec 1998 (26 years ago) |
Date of dissolution: | 15 Jul 2012 (13 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 15 Jul 2012 (13 years ago) |
Document Number: | P98000101084 |
FEI/EIN Number |
593547985
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 290 LANCE RD, MILLS RIVER, NC, 28759, US |
Mail Address: | 290 LANCE RD, MILLS RIVER, NC, 28759, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
WINNER ELLEN K | President | 290 LANCE RD, MILLS RIVER, NC, 28759 |
WINNER MICHAEL R | Secretary | 290 LANCE RD, MILLS RIVER, NC, 28759 |
MUAR LYDIA | Agent | 15135 KNIGHTSHAWK DRIVE, TAMPA, FL, 33625 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2012-07-15 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2009-01-18 | 290 LANCE RD, MILLS RIVER, NC 28759 | - |
CHANGE OF MAILING ADDRESS | 2009-01-18 | 290 LANCE RD, MILLS RIVER, NC 28759 | - |
CANCEL ADM DISS/REV | 2006-02-12 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2004-01-26 | 15135 KNIGHTSHAWK DRIVE, TAMPA, FL 33625 | - |
REGISTERED AGENT NAME CHANGED | 2004-01-26 | MUAR, LYDIA | - |
REINSTATEMENT | 1999-12-30 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2012-07-15 |
ANNUAL REPORT | 2011-01-26 |
ANNUAL REPORT | 2010-03-12 |
ANNUAL REPORT | 2009-01-18 |
ANNUAL REPORT | 2008-02-01 |
ANNUAL REPORT | 2007-03-05 |
REINSTATEMENT | 2006-02-12 |
ANNUAL REPORT | 2004-01-26 |
ANNUAL REPORT | 2003-01-08 |
ANNUAL REPORT | 2002-02-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State