DIVERSIFIED INVESTMENT ASSOCIATES, INC.

Company Details

Entity Name:	DIVERSIFIED INVESTMENT ASSOCIATES, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	07 Nov 2005 (19 years ago)
Date of dissolution:	25 Sep 2015 (9 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	25 Sep 2015 (9 years ago)
Document Number:	F05000006480
FEI/EIN Number	52-1208008
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

Agent

Name	Role
NRAI SERVICES, INC.	Agent

Chairman

Name	Role	Address
KRESS, RICHARD	Chairman	15 W. AYLESBURY ROAD SUITE 700, TIMONIUM, MD 21093

President

Name	Role	Address
KRESS, RICHARD	President	15 W. AYLESBURY ROAD SUITE 700, TIMONIUM, MD 21093

Director

Name	Role	Address
KRESS, RICHARD	Director	15 W. AYLESBURY ROAD SUITE 700, TIMONIUM, MD 21093
DEUTSCHMAN, MICHAEL R	Director	15 W. AYLESBURY ROAD SUITE 700, TIMONIUM, MD 21093

VCVD

Name	Role	Address
BURMAN, LAWRENCE P	VCVD	15 W. AYLESBURY ROAD SUITE 700, TIMONIUM, MD 21093

Treasurer

Name	Role	Address
DEUTSCHMAN, MICHAEL R	Treasurer	15 W. AYLESBURY ROAD SUITE 700, TIMONIUM, MD 21093

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2015-09-25	No data	No data
REINSTATEMENT	2011-09-01	No data	No data
REGISTERED AGENT NAME CHANGED	2011-09-01	NRAI SERVICES, INC	No data
REGISTERED AGENT ADDRESS CHANGED	2011-09-01	1200 South Pine Island Road, Plantation, FL 33324	No data
REVOKED FOR ANNUAL REPORT	2006-09-15	No data	No data

Documents

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

Date of last update: 28 Jan 2025

Sources: Florida Department of State