| Entity Name: | DIVERSE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVERSE 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: |
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: | 23 Jan 1987 (38 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | J53458 |
| FEI/EIN Number |
650066766
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2108 N FED HWY, BOCA RATON, FL, 33431, US |
| Mail Address: | 2108 N FED HWY, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| GEISEN BRADFORD | President | 2108 N FED HWY, BOCA RATON, FL, 33431 |
| GEISEN BRADFORD | Treasurer | 2108 N FED HWY, BOCA RATON, FL, 33431 |
| GEISEN BRADFORD | Secretary | 2108 N FED HWY, BOCA RATON, FL, 33431 |
| MUTTILLO DOMINIC | Vice President | 2108 N FED HWY, BOCA RATON, FL, 33431 |
| SULLIVAN GREGORY | Vice President | 2108 N FED HWY, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-15 | 2108 N FED HWY, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-15 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-15 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-15 | 2108 N FED HWY, BOCA RATON, FL 33431 | - |
| REINSTATEMENT | 1988-12-29 | - | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-15 |
| Reg. Agent Change | 1999-12-14 |
| ANNUAL REPORT | 1999-08-27 |
| ANNUAL REPORT | 1998-01-15 |
| ANNUAL REPORT | 1997-02-27 |
| ANNUAL REPORT | 1996-02-02 |
| ANNUAL REPORT | 1995-02-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
