| Entity Name: | DIVERSIFIED INVESTMENTS - HV, 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: | 29 Jan 1999 (26 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | F99000000588 |
| FEI/EIN Number |
522135121
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 L | Chairman | 4340 EAST WEST HWY, STE 206, BETHESDA, MD |
| MOREAU PHILIP | Secretary | 4340 EAST WEST HWY, STE 206, BETHESDA, MD |
| DIVERSIFIED INVESTMENTS SERVICES, L.L.C. | Agent | - |
| HAASE BARRY L | President | 4340 EAST WEST HWY, STE 206, BETHESDA, MD |
| HAASE BARRY L | Director | 4340 EAST WEST HWY, STE 206, BETHESDA, MD |
| MOREAU PHILIP | Director | 4340 EAST WEST HWY, STE 206, BETHESDA, MD |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-12-28 | DIVERSIFIED INVESTMENTS SERVICES, L.L.C. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-12-28 | 28488 U.S. HIGHWAY 19 NORTH, SPACE #12, CLEARWATER, FL 33761 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000976608 | ACTIVE | 1000000303007 | LEON | 2012-11-21 | 2032-12-14 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-16 |
| ANNUAL REPORT | 2001-05-01 |
| ANNUAL REPORT | 2000-05-16 |
| Reg. Agent Change | 1999-12-28 |
| Foreign Profit | 1999-01-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
