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DIVERSIFIED REALTY & INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: DIVERSIFIED REALTY & INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIVERSIFIED REALTY & INVESTMENTS, INC. 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: 02 Mar 1983 (42 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Dec 1996 (28 years ago)
Document Number: G27311
FEI/EIN Number 593534699

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 300 N NOVA RD, ORMOND BEACH, FL, 32174, US
Mail Address: 300 N NOVA RD, C/O RICHARD P JAFFE, ORMOND BEACH, FL, 32174, US
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JAFFE, RICHARD P. President 300 N NOVA RD, ORMOND BEACH, FL, 32174
JAFFE, RICHARD P. Director 300 N NOVA RD, ORMOND BEACH, FL, 32174
JAFFE JEANNE E Vice President 300 N NOVA RD, ORMOND BEACH, FL, 32174
JAFFE JEANNE E Secretary 300 N NOVA RD, ORMOND BEACH, FL, 32174
JAFFE JEANNE E Director 300 N NOVA RD, ORMOND BEACH, FL, 32174
JAFFE SAMUEL A Vice President 300 N NOVA RD, ORMOND BEACH, FL, 32174
JAFFE SAMUEL A Director 300 N NOVA RD, ORMOND BEACH, FL, 32174
JAFFE RICHARD P Agent 300 N NOVA RD, ORMOND BEACH, FL, 32174

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2007-04-21 300 N NOVA RD, ORMOND BEACH, FL 32174 -
CHANGE OF PRINCIPAL ADDRESS 1999-08-27 300 N NOVA RD, ORMOND BEACH, FL 32174 -
REGISTERED AGENT ADDRESS CHANGED 1999-08-27 300 N NOVA RD, ORMOND BEACH, FL 32174 -
REGISTERED AGENT NAME CHANGED 1997-05-20 JAFFE, RICHARD P -
REINSTATEMENT 1996-12-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -
REINSTATEMENT 1990-09-27 - -
INVOLUNTARILY DISSOLVED 1986-11-14 - -
REINSTATEMENT 1985-04-25 - -
INVOLUNTARILY DISSOLVED 1984-11-21 - -

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-03-18
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-05-18
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-04-07
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-04-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State