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 |
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 |
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 | - |
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