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DIVOSTA CHILDREN TRUST HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: DIVOSTA CHILDREN TRUST HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIVOSTA CHILDREN TRUST HOLDINGS, 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: 15 Jun 1999 (26 years ago)
Date of dissolution: 08 Jun 2009 (16 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 08 Jun 2009 (16 years ago)
Document Number: P99000054859
FEI/EIN Number 650930808

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4500 PGA BLVD, SUITE 207, PALM BEACH GARDENS, FL, 33418
Mail Address: 4500 PGA BLVD, SUITE 207, PALM BEACH GARDENS, FL, 33418
ZIP code: 33418
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALUI JUDITH M President 4500 PGA BLVD, SUITE 207, PALM BEACH GARDENS, FL, 33418
STEPHANOS DIANE L Director 4500 PGA BLVD, SUITE 207, PALM BEACH GARDENS, FL, 33418
STEPHANOS DIANE L Vice President 4500 PGA BLVD, SUITE 207, PALM BEACH GARDENS, FL, 33418
STEPHANOS DIANE L Secretary 4500 PGA BLVD, SUITE 207, PALM BEACH GARDENS, FL, 33418
STEPHANOS DIANE L Treasurer 4500 PGA BLVD, SUITE 207, PALM BEACH GARDENS, FL, 33418
DIVOSTA CATHY Director 4500 PGA BLVD, SUITE 207, PALM BEACH GARDENS, FL, 33418
DIVOSTA CATHY Vice President 4500 PGA BLVD, SUITE 207, PALM BEACH GARDENS, FL, 33418
DIVOSTA GUY M Director 4500 PGA BLVD, SUITE 207, PALM BEACH GARDENS, FL, 33418
DIVOSTA GUY M Vice President 4500 PGA BLVD, SUITE 207, PALM BEACH GARDENS, FL, 33418
STEPHANOS DIANE L Agent 4500 PGA BLVD, SUITE 207, PALM BEACH GARDENS, FL, 33418

Events

Event Type Filed Date Value Description
MERGER 2009-06-08 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L99000003526. MERGER NUMBER 900000097269
CHANGE OF PRINCIPAL ADDRESS 2001-05-03 4500 PGA BLVD, SUITE 207, PALM BEACH GARDENS, FL 33418 -
CHANGE OF MAILING ADDRESS 2001-05-03 4500 PGA BLVD, SUITE 207, PALM BEACH GARDENS, FL 33418 -
REGISTERED AGENT ADDRESS CHANGED 2001-05-03 4500 PGA BLVD, SUITE 207, PALM BEACH GARDENS, FL 33418 -

Documents

Name Date
ANNUAL REPORT 2009-02-13
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-27
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-04-27
ANNUAL REPORT 2004-04-27
ANNUAL REPORT 2003-04-30
ANNUAL REPORT 2002-05-02
ANNUAL REPORT 2001-05-03
ANNUAL REPORT 2000-06-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State