DIVERSIFIED FLORIDA INVESTMENTS CORP. - Florida Company Profile
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| Entity Name: | DIVERSIFIED FLORIDA INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVERSIFIED FLORIDA INVESTMENTS CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Mar 1977 (48 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Oct 2011 (14 years ago) |
| Document Number: | 529206 |
| FEI/EIN Number |
591729392
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2749 N.E. 18TH STREET, FORT LAUDERDALE, FL, 33305 |
| Mail Address: | P.O. BOX 11072, FORT LAUDERDALE, FL, 33339 |
| ZIP code: | 33305 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ECHARTE FELIPE J | President | 2749 NE 18TH ST, FORT LAUDERDALE, FL, 33305 |
| ARELLANO MARIA T | Vice President | 8580 SCHOOL HOUSE RD., MIAMI, FL, 33143 |
| ARELLANO MARIA T | Secretary | 8580 SCHOOL HOUSE RD., MIAMI, FL, 33143 |
| ECHARTE MIGUEL | Vice President | PO Box 977, Naples, FL, 34106 |
| Brochin Cristina | Secretary | 9201 School House Road, Miami, FL, 33156 |
| O'CONNOR KIERAN E | Agent | 840 South Denning Drive, Winter Park, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-22 | 840 South Denning Drive, STE 200, Winter Park, FL 32789 | - |
| REINSTATEMENT | 2011-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-13 | 2749 N.E. 18TH STREET, FORT LAUDERDALE, FL 33305 | - |
| CHANGE OF MAILING ADDRESS | 2004-02-02 | 2749 N.E. 18TH STREET, FORT LAUDERDALE, FL 33305 | - |
| REINSTATEMENT | 1993-09-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 1993-09-29 | O'CONNOR, KIERAN ESQ. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-02-18 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State