Entity Name: | DIVERSIFIED SALES E E, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
DIVERSIFIED SALES E E, 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: | 21 Dec 1979 (45 years ago) |
Date of dissolution: | 04 Oct 2002 (23 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 04 Oct 2002 (23 years ago) |
Document Number: | 663275 |
FEI/EIN Number |
592057455
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1782 NW 22ND ST, MIAMI, FL, 33142 |
Mail Address: | 1782 NW 22ND ST, MIAMI, FL, 33142 |
ZIP code: | 33142 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
VAZQUEZ MIRTHA | Secretary | 12035 SW 18TH ST. STE 4, MIAMI, FL |
CAREAGA RODOLFO V | Agent | 2945 SW 23RD TERRACE, MIAMI, FL, 33145 |
CAREAGA, RODOLFO V. | President | 2945 S.W. 23 TERR, MIAMI, FL, 33145 |
CAREAGA ALEIDA | Vice President | 2945 SW 23 TERR, MIAMI, FL, 33145 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
REGISTERED AGENT NAME CHANGED | 1997-03-03 | CAREAGA, RODOLFO V | - |
REGISTERED AGENT ADDRESS CHANGED | 1997-03-03 | 2945 SW 23RD TERRACE, MIAMI, FL 33145 | - |
CHANGE OF PRINCIPAL ADDRESS | 1991-07-16 | 1782 NW 22ND ST, MIAMI, FL 33142 | - |
CHANGE OF MAILING ADDRESS | 1991-07-16 | 1782 NW 22ND ST, MIAMI, FL 33142 | - |
REINSTATEMENT | 1983-12-02 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2001-04-13 |
ANNUAL REPORT | 2000-03-04 |
ANNUAL REPORT | 1999-02-08 |
ANNUAL REPORT | 1998-07-31 |
ANNUAL REPORT | 1997-03-03 |
ANNUAL REPORT | 1996-04-30 |
ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State