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DIVERSIFIED ENRICHMENT, INC. - Florida Company Profile

Company Details

Entity Name: DIVERSIFIED ENRICHMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIVERSIFIED ENRICHMENT, 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: 17 Feb 1988 (37 years ago)
Date of dissolution: 24 Jan 1990 (35 years ago)
Last Event: MERGER
Event Date Filed: 24 Jan 1990 (35 years ago)
Document Number: K15305
FEI/EIN Number 650036286

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

Address: % JOSEPH M. BALOCCO, P.A., 1323 SE THIRD AVE, FT LAUDERDALE, FL, 33316
Mail Address: % JOSEPH M. BALOCCO, P.A., 1323 SE THIRD AVE, FT LAUDERDALE, FL, 33316
ZIP code: 33316
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FILLICHIO, BENEDICT J. President 10154 W SAMPLE RD., CORAL SPRINGS, FL
FILLICHIO, BENEDICT J. Director 10154 W SAMPLE RD., CORAL SPRINGS, FL
BALOCCO, JOSEPH M., P.A. Agent 1323 SE THIRD AVE, FT LAUDERDALE, FL, 33316

Events

Event Type Filed Date Value Description
MERGER 1990-01-24 - MERGING INTO: K70352

Date of last update: 02 Apr 2025

Sources: Florida Department of State