DIVERSIFIED REAL ESTATE GROUP, INC. - Florida Company Profile
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| Entity Name: | DIVERSIFIED REAL ESTATE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVERSIFIED REAL ESTATE GROUP, 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: | 05 Feb 1986 (39 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 25 Sep 2003 (22 years ago) |
| Document Number: | H97653 |
| FEI/EIN Number |
592767650
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3096 TAMIAMI TRAIL N, SUITE 1, NAPLES, FL, 34103, US |
| Mail Address: | PO BOX 767, NAPLES, FL, 34106, US |
| ZIP code: | 34103 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNSTROM CARL M | President | 3096 TAMIAMI TRAIL N, STE 1, NAPLES, FL, 34103 |
| FERNSTROM CARL M | Director | 3096 TAMIAMI TRAIL N, STE 1, NAPLES, FL, 34103 |
| Border Heather | Vice President | 3096 TAMIAMI TRAIL N, NAPLES, FL, 34103 |
| FERNSTROM CARL M | Agent | 3096 TAMIAMI TRAIL N, NAPLES, FL, 34103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-21 | 3096 TAMIAMI TRAIL N, STE 1, NAPLES, FL 34103 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-20 | 3096 TAMIAMI TRAIL N, SUITE 1, NAPLES, FL 34103 | - |
| REGISTERED AGENT NAME CHANGED | 2004-02-16 | FERNSTROM, CARL M | - |
| NAME CHANGE AMENDMENT | 2003-09-25 | DIVERSIFIED REAL ESTATE GROUP, INC. | - |
| CHANGE OF MAILING ADDRESS | 2002-05-24 | 3096 TAMIAMI TRAIL N, SUITE 1, NAPLES, FL 34103 | - |
| CORPORATE MERGER | 1997-05-16 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 900000013509 |
| AMENDMENT | 1996-10-16 | - | - |
| NAME CHANGE AMENDMENT | 1986-12-05 | DIVERSIFIED REAL ESTATE GROUP OF NORTH AMERICA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-03-13 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-01-06 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State