| Entity Name: | DIVERSIFIED HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVERSIFIED HOLDINGS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 24 Apr 1981 (44 years ago) |
| Date of dissolution: | 01 Sep 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Sep 2017 (8 years ago) |
| Document Number: | F32210 |
| FEI/EIN Number |
592084236
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4417 BEACH BLVD, #200, JACKSONVILLE, FL, 32207, US |
| Mail Address: | 4417 BEACH BLVD, #200, JACKSONVILLE, FL, 32207, US |
| ZIP code: | 32207 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VON DONNERSMARCK WINFRIED H | President | TALSTRASSE 66, ZURICH, CH 801 |
| VON DONNERSMARCK WINFRIED H | Treasurer | TALSTRASSE 66, ZURICH, CH 801 |
| RICKS ALEX J | Secretary | 601 RIVERSIDE AVE 11TH FLOOR, JACKSONVILLE, FL, 32204 |
| VON DONNERSMARCK HEINRICH | Director | TALSTRASSE 66, ZURICH, CH 801 |
| VON DONNERSMARCK WINFRIED H | Director | TALSTRASSE 66, ZURICH, CH 801 |
| WOOD MICHAEL L | Agent | 4417 BEACH BLVD., SUITE 200, JACKSONVILLE, FL, 32207 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-09-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-02-06 | WOOD, MICHAEL L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-06 | 4417 BEACH BLVD., SUITE 200, JACKSONVILLE, FL 32207 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-03-31 | 4417 BEACH BLVD, #200, JACKSONVILLE, FL 32207 | - |
| CHANGE OF MAILING ADDRESS | 1994-03-31 | 4417 BEACH BLVD, #200, JACKSONVILLE, FL 32207 | - |
| NAME CHANGE AMENDMENT | 1981-06-24 | DIVERSIFIED HOLDINGS, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2017-09-01 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-01-06 |
| ANNUAL REPORT | 2015-01-06 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-01-08 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-01-07 |
| ANNUAL REPORT | 2009-01-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
