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DIVERSIFIED DEVELOPMENT GROUP OF NORTH AMERICA, INC. - Florida Company Profile

Company Details

Entity Name: DIVERSIFIED DEVELOPMENT GROUP OF NORTH AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIVERSIFIED DEVELOPMENT GROUP OF NORTH AMERICA, 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: 30 Jun 1987 (38 years ago)
Date of dissolution: 16 May 1997 (28 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 16 May 1997 (28 years ago)
Document Number: J80457
FEI/EIN Number 592827051

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

Address: 950 FIFTH AVENUE N., NAPLES, 34, 34102, US
Mail Address: 950 FIFTH AVENUE N., NAPLES, FL, 34102, US
ZIP code: 34102
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNSTROM CARL M President 950 FIFTH AVENUE NORTH, NAPLES
FERNSTROM, CARL M. Agent 950 FIFTH AVENUE NORTH, NAPLES, FL, 34102

Events

Event Type Filed Date Value Description
CORPORATE MERGER 1997-05-16 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS H97653. CORPORATE MERGER NUMBER 900000013509
CHANGE OF PRINCIPAL ADDRESS 1996-08-01 950 FIFTH AVENUE N., NAPLES, 34 34102 -
CHANGE OF MAILING ADDRESS 1996-08-01 950 FIFTH AVENUE N., NAPLES, 34 34102 -
REGISTERED AGENT ADDRESS CHANGED 1996-08-01 950 FIFTH AVENUE NORTH, NAPLES, FL 34102 -
NAME CHANGE AMENDMENT 1993-08-30 DIVERSIFIED DEVELOPMENT GROUP OF NORTH AMERICA, INC. -
REGISTERED AGENT NAME CHANGED 1987-07-30 FERNSTROM, CARL M. -

Documents

Name Date
MERGER 1997-05-16
ANNUAL REPORT 1996-08-01
ANNUAL REPORT 1995-04-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State