| Entity Name: | DIVERSIFIED EQUITY ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVERSIFIED EQUITY ENTERPRISES, 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: | 18 Oct 1972 (53 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | 411024 |
| FEI/EIN Number |
591562628
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9900 SW 72 AVENUE, MIAMI, FL, 33156 |
| Mail Address: | 9900 SW 72 AVENUE, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAGAN, KAREN A | Assistant Secretary | 9900 SW 72 AVE, MIAMI, FL 00000 |
| KAGAN, KAREN A | Director | 9900 SW 72 AVE, MIAMI, FL 00000 |
| KAGAN, WILLIAM | President | 9900 SW 72 AVE, MIAMI, FL 00000 |
| KAGAN, WILLIAM | Director | 9900 SW 72 AVE, MIAMI, FL 00000 |
| KAGAN, IRENE | Secretary | 9900 SW 72 AVE, MIAMI, FL 00000 |
| KAGAN, IRENE | Director | 9900 SW 72 AVE, MIAMI, FL 00000 |
| KAGAN, BRIAN L | Vice President | 9900 SW 72 AVE, MIAMI, FL 00000 |
| KAGAN, BRIAN L | Director | 9900 SW 72 AVE, MIAMI, FL 00000 |
| KAGAN, WILLIAM | Agent | 9900 SW 72 AVENUE, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1975-06-25 | 9900 SW 72 AVENUE, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 1975-06-25 | 9900 SW 72 AVENUE, MIAMI, FL 33156 | - |
| NAME CHANGE AMENDMENT | 1974-01-24 | DIVERSIFIED EQUITY ENTERPRISES, INC. | - |
| NAME CHANGE AMENDMENT | 1974-01-21 | CARIBBEAN MARINE FISHERIES, INC. | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
