DIVERSIFIED INVESTMENTS - COLONY, INC. - Florida Company Profile
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| Entity Name: | DIVERSIFIED INVESTMENTS - COLONY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 20 Oct 1997 (28 years ago) |
| Date of dissolution: | 23 May 2008 (17 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 23 May 2008 (17 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 |
| MOREAU PHILIP | Director | 7800 PERSIMMON TREE LANE, SUITE 100, BETHEDSA, MD, 20817 |
| MOREAU PHILIP | President | 7800 PERSIMMON TREE LANE, SUITE 100, BETHEDSA, MD, 20817 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2008-05-23 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-06 | 3005 DOUGLAS BLVD., SUITE 150, ROSEVILLE, CA 95661 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-06 | 3005 DOUGLAS BLVD., SUITE 150, ROSEVILLE, CA 95661 | - |
| REINSTATEMENT | 2004-12-20 | - | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2008-05-23 |
| ANNUAL REPORT | 2006-03-06 |
| ANNUAL REPORT | 2005-03-07 |
| REINSTATEMENT | 2004-12-20 |
| ANNUAL REPORT | 2003-04-03 |
| ANNUAL REPORT | 2002-09-19 |
| ANNUAL REPORT | 2001-05-01 |
| ANNUAL REPORT | 2000-05-18 |
| Reg. Agent Change | 1999-12-28 |
| ANNUAL REPORT | 1999-04-02 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State