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DIVERSIFIED CAPITAL CORPORATION OF AMERICA - Florida Company Profile

Company Details

Entity Name: DIVERSIFIED CAPITAL CORPORATION OF AMERICA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIVERSIFIED CAPITAL CORPORATION OF AMERICA 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: 29 Oct 1973 (51 years ago)
Date of dissolution: 13 Oct 1989 (36 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 13 Oct 1989 (36 years ago)
Document Number: 435255
FEI/EIN Number 591551453

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

Address: 9815 SW 26 TERR., MIAMI, FL, 33165
Mail Address: 9815 SW 26 TERR., MIAMI, FL, 33165
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTOYA, HENRY ESQ. Agent 9815 SW 26 TERR., MIAMI, FL, 33165
MONTOYA, HENRY President 9815 SW 26 TERR., MIAMI, FLORIDA 00000
GUTIERREZ, MONICA Vice President 9815 S.W. 26TH TERRACE, MIAMI, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1989-10-13 - -
CHANGE OF PRINCIPAL ADDRESS 1985-08-12 9815 SW 26 TERR., MIAMI, FL 33165 -
CHANGE OF MAILING ADDRESS 1985-08-12 9815 SW 26 TERR., MIAMI, FL 33165 -
REGISTERED AGENT ADDRESS CHANGED 1985-08-12 9815 SW 26 TERR., MIAMI, FL 33165 -

Date of last update: 02 Apr 2025

Sources: Florida Department of State