DIVERSIFIED INVESTMENTS - HV, INC. - Florida Company Profile
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| Entity Name: | DIVERSIFIED INVESTMENTS - HV, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 29 Jan 1999 (27 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 |
| 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 |
| - | 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State