| Entity Name: | DIVERSIFIED INVESTMENTS UNLIMITED, 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: | 18 Sep 2000 (25 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | F00000005204 |
| FEI/EIN Number |
311405970
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3005 TWILIGHT DRIVE, CINCINNATI, OH, 45241 |
| Mail Address: | 3005 TWILIGHT DRIVE, CINCINNATI, OH, 45241 |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| WOOD KENNETH C | President | 3005 TWILIGHT DR, CINCINNATI, OH, 45241 |
| WOOD FRANCES E | Vice President | 3005 TWILIGHT DR, CINCINNATI, OH, 45241 |
| CAMERON KERRY | Agent | 3624 DEL PRADO BLVD, CAPE CORAL, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-23 | 3624 DEL PRADO BLVD, CAPE CORAL, FL 33904 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-16 | 3005 TWILIGHT DRIVE, CINCINNATI, OH 45241 | - |
| CHANGE OF MAILING ADDRESS | 2004-02-16 | 3005 TWILIGHT DRIVE, CINCINNATI, OH 45241 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-07 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-02-27 |
| ANNUAL REPORT | 2005-04-16 |
| ANNUAL REPORT | 2004-02-16 |
| ANNUAL REPORT | 2003-04-15 |
| ANNUAL REPORT | 2002-01-17 |
| ANNUAL REPORT | 2001-03-22 |
| Foreign Profit | 2000-09-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
