Search icon

DIVERSIFIED INVESTMENT CO., INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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