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DIVERSIFIED EQUITY INVESTMENT COMPANY - Florida Company Profile

Company Details

Entity Name: DIVERSIFIED EQUITY INVESTMENT COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIVERSIFIED EQUITY INVESTMENT COMPANY 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: 29 Jan 1986 (39 years ago)
Date of dissolution: 25 Aug 1995 (30 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (30 years ago)
Document Number: H96487
FEI/EIN Number 592629256

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

Address: 8421 BAYMEADOWS WAY, SUITE ONE, JACKSONVILLE, FL, 32256-8228
Mail Address: 8421 BAYMEADOWS WAY, SUITE ONE, JACKSONVILLE, FL, 32256-8228
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NILL, C. JOHN Director 8421 BAYMEADOWS WAY, JACKSONVILLE, FL
NILL, C. JOHN President 8421 BAYMEADOWS WAY, JACKSONVILLE, FL
NILL, C. JOHN Treasurer 8421 BAYMEADOWS WAY, JACKSONVILLE, FL
NILL, CARL M. Director 1400 LEBARON AVE #513, JACKSONVILLE, FL
NILL, CARL M. Vice President 1400 LEBARON AVE #513, JACKSONVILLE, FL
GRAHAM, SHIRLEY S. Secretary 8241 BAYMEADOWS WAY, JACKSONVILLE, FL
NILL, C. JOHN Agent 8421 BAYMEADOWS WAY, JACKSONVILLE, FL, 322167440

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State