DIVERSIFIED REALTY VENTURES, LTD. - Florida Company Profile
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| Entity Name: | DIVERSIFIED REALTY VENTURES, LTD. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVERSIFIED REALTY VENTURES, LTD. 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: | 11 Jun 1973 (52 years ago) |
| Date of dissolution: | 01 Dec 1977 (48 years ago) |
| Last Event: | CANCEL FOR NON-PAYMENT |
| Event Date Filed: | 01 Dec 1977 (48 years ago) |
| Document Number: | 427934 |
| FEI/EIN Number |
591480223
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3155 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Mail Address: | 3155 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAMAI, FRANCISCO | President | 13720 SW 102 CT, MIAMI, FL |
| DAMAI, FRANCISCO | Director | 13720 SW 102 CT, MIAMI, FL |
| CONCEPION, TOMAS | Vice President | HONDURAS, C.A., MIAMI, FL |
| CONCEPION, TOMAS | Director | HONDURAS, C.A., MIAMI, FL |
| HECKERLING, DALE | Secretary | 1401 BRICKELL AVE, MIAMI, FL |
| HECKERLING, DALE | Agent | 1401 BRICKELL AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL FOR NON-PAYMENT | 1977-12-01 | - | - |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State