| Entity Name: | DIVERSIFIED MORTGAGE INVESTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVERSIFIED MORTGAGE INVESTORS, 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: | 27 Apr 1978 (47 years ago) |
| Date of dissolution: | 13 Nov 2009 (15 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 13 Nov 2009 (15 years ago) |
| Document Number: | 569554 |
| FEI/EIN Number |
046224551
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1250 24TH STREET, NW, SUITE 800, WASHINGTON, DC, 20037 |
| Mail Address: | 1250 24TH STREET, NW, SUITE 800, WASHINGTON, DC, 20037 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DIVERSIFIED MORTGAGE INVESTORS, INC., NEW YORK | 509261 | NEW YORK |
| Headquarter of | DIVERSIFIED MORTGAGE INVESTORS, INC., NEW YORK | 525730 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| SILBERT, RICHARD | President | 5640 NICHOLSON LN #205, ROCKVILLE, MD |
| BRANNAN, C. SCOTT | Director | 1250 24TH ST., NW, WASHINGTON, DC |
| BRANNAN, C. SCOTT | Secretary | 1250 24TH ST., NW, WASHINGTON, DC |
| ALLENDER, PATRICK W. | Director | 1250 24TH ST., NW, WASHINGTON, DC |
| ALLENDER, PATRICK W. | Treasurer | 1250 24TH ST., NW, WASHINGTON, DC |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2009-11-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-05-05 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1992-05-05 | CT CORPORATION SYSTEM | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-11-25 | 1250 24TH STREET, NW, SUITE 800, WASHINGTON, DC 20037 | - |
| CHANGE OF MAILING ADDRESS | 1991-11-25 | 1250 24TH STREET, NW, SUITE 800, WASHINGTON, DC 20037 | - |
| REINSTATEMENT | 1991-11-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2009-11-13 |
| ANNUAL REPORT | 1997-05-06 |
| ANNUAL REPORT | 1996-02-14 |
| ANNUAL REPORT | 1995-02-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
