| Entity Name: | DIVERSEAMERICAN MORTGAGE COMPANY |
| 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: | 12 Nov 1997 (27 years ago) |
| Branch of: | DIVERSEAMERICAN MORTGAGE COMPANY, RHODE ISLAND (Company Number 000042101) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | F97000005949 |
| FEI/EIN Number |
050446624
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4372 POST ROAD, EAST GREENWICH, RI, 02818 |
| Mail Address: | 4372 POST ROAD, EAST GREENWICH, RI, 02818 |
| Place of Formation: | RHODE ISLAND |
| Name | Role | Address |
|---|---|---|
| MERCIER LORI | President | 4372 POST ROAD, EAST GREENWICH, RI |
| MARZOCCHI MICHAEL | Chief Executive Officer | 4372 POST ROAD, EAST GREENWICH, RI |
| FRY SUZANNE O | Secretary | 4372 POST ROAD, EAST GREENWICH, RI |
| PONDER STEPHEN E | Agent | 114 S PALMETTO AVE, DAYTONA BEACH, FL, 32114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-09 | PONDER, STEPHEN ESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-09 | 114 S PALMETTO AVE, DAYTONA BEACH, FL 32114 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-09 |
| ANNUAL REPORT | 1999-05-17 |
| ANNUAL REPORT | 1998-01-21 |
| Foreign Profit | 1997-11-12 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
