| Entity Name: | DIVERSIFIED INVESTMENTS - SHANGRI-LA, INC. |
| 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: | 20 Oct 1997 (28 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | F97000005491 |
| FEI/EIN Number |
522076735
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4340 EAST WEST HIGHWAY, STE. 206, BETHESDA, MD, 20814 |
| Mail Address: | 4340 EAST WEST HIGHWAY, STE. 206, BETHESDA, MD, 20814 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HAASE BARRY | Chairman | 4340 EAST WEST HIGHWAY, BETHESDA, MD, 20814 |
| MOREAU PHILIP | Director | 4340 EAST WEST HIGHWAY, BETHESDA, MD, 20814 |
| MOREAU PHILIP | President | 4340 EAST WEST HIGHWAY, BETHESDA, MD, 20814 |
| DIVERSIFIED INVESTMENTS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-02-27 | DIVERSIFIED INVESTMENTS, 701 F NORTH HERCULES AVE., CLEARWATER, FL 33765 | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-16 | DIVERSIFIED INVESTMENTS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-02-27 |
| ANNUAL REPORT | 2002-05-16 |
| ANNUAL REPORT | 2001-04-28 |
| ANNUAL REPORT | 2000-05-16 |
| Reg. Agent Change | 1999-12-28 |
| ANNUAL REPORT | 1999-04-02 |
| ANNUAL REPORT | 1998-12-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
