| Entity Name: | DIVERSIFIED INTERCONTINENTAL COMPANIES |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVERSIFIED INTERCONTINENTAL COMPANIES is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Dec 1982 (42 years ago) |
| Last Event: | EVENT CONVERTED TO NOTES |
| Event Date Filed: | 27 Jun 1989 (36 years ago) |
| Document Number: | G13119 |
| FEI/EIN Number |
592248423
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4400 BISCAYNE BOULEVARD, SUITE 950, MIAMI, FL, 33137-3212 |
| Mail Address: | 4400 BISCAYNE BOULEVARD, SUITE 950, MIAMI, FL, 33137-3212 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HALPRYN, GLENN L. | President | 4400 BISCAYNE BLVD STE 950, MIAMI, FL, 331373212 |
| CABRERA MARLENE | Secretary | 4400 BISCAYNE BLVD STE 950, MIAMI, FL, 331373212 |
| CABRERA MARLENE | Treasurer | 4400 BISCAYNE BLVD STE 950, MIAMI, FL, 331373212 |
| WEISBERG ALAN J | Vice President | 4400 BISCAYNE BLVD STE 950, MIAMI, FL, 331373212 |
| HALPRYN, GLENN L. | Agent | 4400 BISCAYNE BOULEVARD, MIAMI, FL, 331373212 |
| HALPRYN, GLENN L. | Director | 4400 BISCAYNE BLVD STE 950, MIAMI, FL, 331373212 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2014-02-26 | HALPRYN, GLENN L. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-03 | 4400 BISCAYNE BOULEVARD, SUITE 950, MIAMI, FL 33137-3212 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-03 | 4400 BISCAYNE BOULEVARD, SUITE 950, MIAMI, FL 33137-3212 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-03 | 4400 BISCAYNE BOULEVARD, SUITE 950, MIAMI, FL 33137-3212 | - |
| EVENT CONVERTED TO NOTES | 1989-06-27 | - | - |
| NAME CHANGE AMENDMENT | 1983-11-15 | DIVERSIFIED INTERCONTINENTAL COMPANIES | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-02-17 |
| ANNUAL REPORT | 2015-03-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
