| Entity Name: | DIVERSE HOLDINGS, LTD. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Limited Partnership |
| 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: | 18 Jun 1987 (38 years ago) |
| Date of dissolution: | 10 May 1991 (34 years ago) |
| Last Event: | REVOCATION |
| Event Date Filed: | 10 May 1991 (34 years ago) |
| Document Number: | A24708 |
| FEI/EIN Number |
650047351
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 999 PONCE DE LEON BLVD., SUITE 510, CORAL GABLES, FL, 33134 |
| Mail Address: | 999 PONCE DE LEON BLVD., SUITE 510, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DORTA, GONZALO RAMON | Agent | 11903 S.W. 34 ST., MIAMI, FL, 33173 |
| DORTA, GONZALO RAMON | General Partner | 999 PONCE DE LEON BLVD., CORAL GABLES, FL |
| BEHAR, ROBERTO | General Partner | 999 PONCE DE LEON BLVD., CORAL GABLES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOCATION | 1991-05-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-12-29 | 999 PONCE DE LEON BLVD., SUITE 510, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1988-12-29 | 999 PONCE DE LEON BLVD., SUITE 510, CORAL GABLES, FL 33134 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
