| Entity Name: | DIVERSIFIED INVESTMENTS INTERNATIONAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVERSIFIED INVESTMENTS INTERNATIONAL 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: |
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: | 14 Oct 1985 (39 years ago) |
| Date of dissolution: | 11 Oct 1991 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (33 years ago) |
| Document Number: | H80709 |
| FEI/EIN Number |
592623399
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7410 LUSCOMBE COURT, NEW PORT RICHEY, FL, 34654 |
| Mail Address: | 7410 LUSCOMBE COURT, NEW PORT RICHEY, FL, 34654 |
| ZIP code: | 34654 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KESISH, WILLIAM | President | 7410 LUSCOMBE CT., NEW PORT RICHEY, FL |
| KESISH, WILLIAM | Director | 7410 LUSCOMBE CT., NEW PORT RICHEY, FL |
| KESISH, JOSEFA | Vice President | 7410 LUSCOMBE CT., NEW PORT RICHEY, FL |
| KESISH, JOSEFA | Secretary | 7410 LUSCOMBE CT., NEW PORT RICHEY, FL |
| KESISH, JOSEFA | Treasurer | 7410 LUSCOMBE CT., NEW PORT RICHEY, FL |
| KESISH, WILLIAM | Agent | 7410 LUSCOMBE COURT, NEW PORT RICHEY, FL, 34654 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-07-19 | 7410 LUSCOMBE COURT, NEW PORT RICHEY, FL 34654 | - |
| CHANGE OF MAILING ADDRESS | 1989-07-19 | 7410 LUSCOMBE COURT, NEW PORT RICHEY, FL 34654 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-07-13 | 7410 LUSCOMBE COURT, NEW PORT RICHEY, FL 34654 | - |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
