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Home > USA > California State Companies > Divex, Inc.
Company Information for

Divex, Inc.

Mo Ting Hoi, 25 S. Raymond Ave., #317, Alhambra, CA, 91801,
Company Registration Number
USCAC1429075
Domestic Stock
FTB Suspended

Company Overview

About Divex, Inc.
Divex, Inc. was founded on 1988-02-09 and has its registered office in Alhambra. The organisation's status is listed as "FTB Suspended". Divex, Inc. is a Domestic Stock registered in United States of America (USA) with California Department of State
Key Data
Company Name
Divex, Inc.
 
Legal Registered Office / Registered Agent
Mo Ting Hoi
25 S. Raymond Ave., #317
Alhambra
CA
91801
 
Mailing Address
14550 Miller Ave.
Fontana
CA
92336
 
Filing Information
Company Number USCAC1429075
California company ID# C1429075
Date formed 1988-02-09
Country United States of America (USA)
Origin Country United States of America (USA)
Type Domestic Stock
CompanyStatus FTB Suspended
Lastest accounts 
Account next due 
Latest return 1992-04-17
Return next due 
Type of accounts 
Jurisdiction California Department of State
Last Datalog update: 2016-12-02 19:33:14
Primary Source:California Department of State
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Companies with same name Divex, Inc.
The following companies were found which have the same name as Divex, Inc.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIVEX Pennsylvannia Unknown
DIVEX (CANADA) INC. 6767 CLANRANALD AVENUE MONTREAL Quebec H3X2T5 Dissolved Company formed on the 1979-08-24
DIVEX ASIA PACIFIC PTY LTD WA 6163 Active Company formed on the 2003-06-25
DIVEX INC Delaware Unknown
DIVEX INCORPORATED California Unknown
DIVEX INDUSTRIES, LLC 1025 E MAPLE BIRMINGHAM MI 48009 UNKNOWN Company formed on the 2000-11-03
DIVEX LIMITED JFD WESTHILL INDUSTRIAL ESTATE ENTERPRISE DRIVE WESTHILL ABERDEEN AB32 6TQ Active Company formed on the 2010-12-22
DIVEX MARINE INC Quebec Unknown
DIVEX PTY. LTD. WA 6090 Active Company formed on the 1984-06-01
DIVEX TECHNOLOGIES LLC 701 S CARSON ST STE 200 CARSON CITY NV 89701 Convert Out Company formed on the 2004-09-15
DIVEX TECHNOLOGIES LLC California Unknown
DIVEX UNDERWATER SERVICES BEDOK SOUTH ROAD Singapore 460043 Dissolved Company formed on the 2008-09-09
DIVEX, INC. 12700 BISCAYNE BLVD. N. MIAMI FL Inactive Company formed on the 1975-12-31
DIVEX, INC. 111 CONGRESS AVE STE 481 AUSTIN TX 78701 Forfeited Company formed on the 2016-05-31
DIVEXCAPE LTD. 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active Company formed on the 2023-11-21
DIVEXCHANGE LIMITED 14 YORK LANE GRANGEMOUTH FK3 8BE Active Company formed on the 2023-03-09
DIVEXCO CORPORATION 542 Beth Ann Street Valrico FL 33594 Inactive Company formed on the 2011-08-19
DIVEXOTRON California Unknown
DIVEXPRESS LORONG 7 TOA PAYOH Singapore 310007 Dissolved Company formed on the 2008-09-13
Corporation Filing History
California Department of State Filing History
This is a record of the public documents (corporate filing) lodged from California Department of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Sorry we do not have the filing history available yet. We do about 500,000 updates per day so the filing history should be available soon. US

Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to Divex, Inc. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against Divex, Inc.
Intangible Assets
Patents
We have not found any records of Divex, Inc. registering or being granted any patents
Domain Names
We do not have the domain name information for Divex, Inc.
Trademarks
We have not found any records of Divex, Inc. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for Divex, Inc.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as Divex, Inc. are:

Outgoings
Business Rates/Property Tax
No properties were found where Divex, Inc. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
14550 Miller Ave. Fontana CA 92336 California Department of State Mailing Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded Divex, Inc. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded Divex, Inc. any grants or awards.
Ownership
    We could not find any group structure information
    Alternative Data Sources
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode 91801