| Entity Name: | DIVERSIFIED INVESTMENTS - COLONY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 20 Oct 1997 (27 years ago) |
| Document Number: | F97000005490 |
| FEI/EIN Number | 522076227 |
| Address: | 3005 DOUGLAS BLVD., SUITE 150, ROSEVILLE, CA, 95661, US |
| Mail Address: | 3005 DOUGLAS BLVD., SUITE 150, ROSEVILLE, CA, 95661, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HAASE BARRY | Chairman | 7800 PERSIMMON TREE LANE, SUITE 100, BETHEDSA, MD, 20817 |
| Name | Role | Address |
|---|---|---|
| MOREAU PHILIP | Director | 7800 PERSIMMON TREE LANE, SUITE 100, BETHEDSA, MD, 20817 |
| Name | Role | Address |
|---|---|---|
| MOREAU PHILIP | President | 7800 PERSIMMON TREE LANE, SUITE 100, BETHEDSA, MD, 20817 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2008-05-23 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| REINSTATEMENT | 2004-12-20 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
