DIVERSIFIED INVESTMENT ASSOCIATES, INC. - Florida Company Profile
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| Entity Name: | DIVERSIFIED INVESTMENT ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 07 Nov 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | F05000006480 |
| FEI/EIN Number | 521208008 |
| Address: | 15 W. AYLESBURY ROAD SUITE 700, TIMONIUM, MD, 21093 |
| Mail Address: | 15 W. AYLESBURY ROAD SUITE 700, TIMONIUM, MD, 21093 |
| Place of Formation: | MARYLAND |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| KRESS RICHARD | Chairman | 15 W. AYLESBURY ROAD SUITE 700, TIMONIUM, MD, 21093 |
| KRESS RICHARD | President | 15 W. AYLESBURY ROAD SUITE 700, TIMONIUM, MD, 21093 |
| KRESS RICHARD | Director | 15 W. AYLESBURY ROAD SUITE 700, TIMONIUM, MD, 21093 |
| BURMAN LAWRENCE P | VCVD | 15 W. AYLESBURY ROAD SUITE 700, TIMONIUM, MD, 21093 |
| DEUTSCHMAN MICHAEL R | Director | 15 W. AYLESBURY ROAD SUITE 700, TIMONIUM, MD, 21093 |
| DEUTSCHMAN MICHAEL R | Treasurer | 15 W. AYLESBURY ROAD SUITE 700, TIMONIUM, MD, 21093 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2011-09-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-09-01 | NRAI SERVICES, INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-09-01 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-07 |
| ANNUAL REPORT | 2013-03-29 |
| ANNUAL REPORT | 2012-02-07 |
| Reinstatement | 2011-09-01 |
| Foreign Profit | 2005-11-07 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State