| Entity Name: | DIVERSIFIED INVESTMENTS - TBC, 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: | 23 May 2008 (17 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 23 May 2008 (17 years ago) |
| Document Number: | F97000005492 |
| FEI/EIN Number |
522057865
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Chief Executive Officer | 4340 EAST WEST HIGHWAY, STE 206, BETHESDA, MD, 20814 |
| MOREAU PHILIP | President | 4340 EAST WEST HIGHWAY, STE 206, BETHEDSA, MD, 20814 |
| HAASE BARRY | Chairman | 4340 EAST WEST HIGHWAY, STE 206, BETHESDA, MD, 20814 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2008-05-23 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-15 | 3005 DOUGLAS BLVD., SUITE 150, ROSEVILLE, CA 95661 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-15 | 3005 DOUGLAS BLVD., SUITE 150, ROSEVILLE, CA 95661 | - |
| REINSTATEMENT | 2000-10-16 | - | - |
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2008-05-23 |
| ANNUAL REPORT | 2006-03-15 |
| ANNUAL REPORT | 2005-08-15 |
| ANNUAL REPORT | 2004-04-06 |
| ANNUAL REPORT | 2003-04-03 |
| ANNUAL REPORT | 2002-05-16 |
| ANNUAL REPORT | 2001-05-01 |
| REINSTATEMENT | 2000-10-16 |
| ANNUAL REPORT | 1998-08-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
