DIVERSIFIED INVESTMENT ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name:	DIVERSIFIED INVESTMENT ASSOCIATES, 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:	07 Nov 2005 (19 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 Federal Employer Identification (FEI) Number assigned by the IRS.
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

Key Officers & Management

Name	Role	Address
NRAI SERVICES, INC.	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

Events

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	-	-

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: 01 Apr 2025

Sources: Florida Department of State