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CLASSIC VENTURES DIVERSIFIED, INC. - Florida Company Profile

Company Details

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

CLASSIC VENTURES DIVERSIFIED, 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: 25 Feb 1988 (37 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: K16083
FEI/EIN Number 650033807

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

Address: 1461 BANKS RD., MARGATE, FL, 33063
Mail Address: P.O. BOX 636012, ATTEN: DOUG SINCLAIR, MARGATE, FL, 33063-6012, US
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SINCLAIR, DOUGLAS B. Treasurer 1461 BANKS ROAD, MARGATE, FL
SINCLAIR, DOUGLAS B. President 1461 BANKS ROAD, MARGATE, FL
SINCLAIR, DOUGLAS B. Secretary 1461 BANKS ROAD, MARGATE, FL
LITTLE, BRUCE H., PA Agent 1881 NE 26TH STREET, FT. LAUDERDALE, FL, 33305

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
REGISTERED AGENT ADDRESS CHANGED 1995-05-01 1881 NE 26TH STREET, STE 40, FT. LAUDERDALE, FL 33305 -
CHANGE OF MAILING ADDRESS 1994-01-24 1461 BANKS RD., MARGATE, FL 33063 -
REGISTERED AGENT NAME CHANGED 1991-03-01 LITTLE, BRUCE H., PA -
CHANGE OF PRINCIPAL ADDRESS 1989-07-13 1461 BANKS RD., MARGATE, FL 33063 -

Documents

Name Date
ANNUAL REPORT 2001-04-12
ANNUAL REPORT 2000-03-01
ANNUAL REPORT 1999-04-29
ANNUAL REPORT 1998-02-18
ANNUAL REPORT 1997-04-23
ANNUAL REPORT 1996-05-31
ANNUAL REPORT 1995-05-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State