| Entity Name: | DIVERSIFY FUND CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVERSIFY FUND CORPORATION 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: | 17 Jan 1977 (48 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: | 522948 |
| FEI/EIN Number |
591937854
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 62 NW 27TH AVENUE, MIAMI, FL, 33125 |
| Mail Address: | 62 NW 27TH AVENUE, MIAMI, FL, 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUARDIOLA, RAMON LOPEZ | Director | 62 NW 27TH AVENUE, MIAMI, FL |
| GALIB, JUSEFF M. | Secretary | 62 NW 27TH AVENUE, MIAMI, FL |
| GALIB, JUSEFF M. | Treasurer | 62 NW 27TH AVENUE, MIAMI, FL |
| CASTRILLI, WILLIAM | Assistant Secretary | 1840 CORAL WAY #404, MIAMI, FL |
| CASTRILLO, WILLIAM | Agent | 1840 CORAL WAY, MIAMI, FL, 33125 |
| GUARDIOLA, RAMON LOPEZ | President | 62 NW 27TH AVENUE, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| REINSTATEMENT | 1988-08-22 | - | - |
| EVENT CONVERTED TO NOTES | 1984-11-21 | - | - |
| CHANGE OF MAILING ADDRESS | 1979-06-19 | 62 NW 27TH AVENUE, MIAMI, FL 33125 | - |
| EVENT CONVERTED TO NOTES | 1979-06-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1979-06-19 | 62 NW 27TH AVENUE, MIAMI, FL 33125 | - |
| EVENT CONVERTED TO NOTES | 1978-12-05 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
