Entity Name: | DIVERSIFIED INVESTMENT CO., INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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: | 06 Aug 1982 (43 years ago) |
Date of dissolution: | 01 Nov 1985 (39 years ago) |
Last Event: | INVOLUNTARILY DISSOLVED |
Event Date Filed: | 01 Nov 1985 (39 years ago) |
Document Number: | 853660 |
FEI/EIN Number |
381797944
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3080 N. CENTER ROAD, FLINT, MI, 48506 |
Mail Address: | 3080 N. CENTER ROAD, FLINT, MI, 48506 |
Place of Formation: | MICHIGAN |
Name | Role | Address |
---|---|---|
NILES, DAN | Vice President | 3080 N. CENTER RD., FLINT, MI |
NILES, KEVIN | Agent | 716 RAMONA LANE, ORLANDO, FL, 32854 |
NILES, RONALD D. | President | 3080 N. CENTER RD., FLINT, MI |
NILES, RONALD D. | Director | 3080 N. CENTER RD., FLINT, MI |
NILES, DAN | Director | 3080 N. CENTER RD., FLINT, MI |
NILES, GARY | Secretary | 3080 N. CENTER RD., FLINT, MI |
NILES, GARY | Treasurer | 3080 N. CENTER RD., FLINT, MI |
NILES, GARY | Director | 3080 N. CENTER RD., FLINT, MI |
Event Type | Filed Date | Value | Description |
---|---|---|---|
INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
REINSTATEMENT | 1983-12-01 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 1983-12-01 | 716 RAMONA LANE, ORLANDO, FL 32854 | - |
INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State