| Entity Name: | DIVERSIFIED ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVERSIFIED 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: | 13 Sep 1974 (51 years ago) |
| Date of dissolution: | 21 Nov 1984 (40 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 21 Nov 1984 (40 years ago) |
| Document Number: | 457891 |
| FEI/EIN Number |
591550712
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3060 ALTON RD, MIAMI BCH., FL, 33140 |
| Mail Address: | 3060 ALTON RD, MIAMI BCH., FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FBEHAR, SARAH | Secretary | 3060 ALTON RD, MIAMI BCH., FL 00000 |
| FBEHAR, SARAH | Director | 3060 ALTON RD, MIAMI BCH., FL 00000 |
| TORCHINSKY, SANTIAGO | President | 3060 ALTON RD, MIAMI BCH., FL 00000 |
| BEHER, ISSAC | Agent | 3060 ALTON RD, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1983-02-04 | 3060 ALTON RD, MIAMI BCH., FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 1983-02-04 | 3060 ALTON RD, MIAMI BCH., FL 33140 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1983-02-04 | 3060 ALTON RD, MIAMI BCH., FL, 33140 | - |
Date of last update: 01 May 2025
Sources: Florida Department of State
