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38 DIVERSIFIED REALTY CORP. - Florida Company Profile

Branch

Company Details

Entity Name: 38 DIVERSIFIED REALTY CORP.
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: 02 Apr 1997 (28 years ago)
Branch of: 38 DIVERSIFIED REALTY CORP., NEW YORK (Company Number 1541146)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: F97000001687
FEI/EIN Number 133621113

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 350 LEXINTON AVENUE, SUITE 202, NEW YORK, NY, 10016
Mail Address: 350 LEXINGTON AVENUE, SUITE 202, NEW YORK, NY, 10016
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
STROUGO JOHN C President 350 LEXINGTON AVENUE, SUITE 202, NEW YORK, NY, 10016
STROUGO JOHN C Director 350 LEXINGTON AVENUE, SUITE 202, NEW YORK, NY, 10016
STROUGO CAROL Secretary 350 LEXINGTON AVENUE, SUITE 202, NEW YORK, NY, 10016
STROUGO CAROL Director 350 LEXINGTON AVENUE, SUITE 202, NEW YORK, NY, 10016
STROUGO JOHN C Agent 3520 SOUTH OCEAN BLVD #8403, PALM BEACH, FL, 33480

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2004-10-01 - -
REGISTERED AGENT NAME CHANGED 2003-03-03 STROUGO, JOHN C -
REGISTERED AGENT ADDRESS CHANGED 2003-03-03 3520 SOUTH OCEAN BLVD #8403, PALM BEACH, FL 33480 -
CHANGE OF PRINCIPAL ADDRESS 1999-02-24 350 LEXINTON AVENUE, SUITE 202, NEW YORK, NY 10016 -
CHANGE OF MAILING ADDRESS 1999-02-24 350 LEXINTON AVENUE, SUITE 202, NEW YORK, NY 10016 -

Documents

Name Date
ANNUAL REPORT 2003-03-03
ANNUAL REPORT 2002-01-23
ANNUAL REPORT 2001-01-23
ANNUAL REPORT 2000-01-19
ANNUAL REPORT 1999-02-24
ANNUAL REPORT 1998-05-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State