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DIVERSIFIED DATA MANAGEMENT, INC. - Florida Company Profile

Company Details

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

DIVERSIFIED DATA MANAGEMENT, 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: 13 Jun 1988 (37 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: K26361
FEI/EIN Number 592895800

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

Address: 1353 N. COURTNEY PRKW, SUITE L, MERRITT ISLAND, FL, 32953, US
Mail Address: PO BOX 540247, MERRITT ISLAND, FL, 32954
ZIP code: 32953
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH, DAVID L. President 445 SABAL AVE, MERRITT ISLAND, FL, 32953
SMITH, DAVID L. Treasurer 445 SABAL AVE, MERRITT ISLAND, FL, 32953
SMITH DAVID L Agent 445 SABAL AVENUE, MERRITT ISLAND,, FL, 32953

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF MAILING ADDRESS 2008-05-15 1353 N. COURTNEY PRKW, SUITE L, MERRITT ISLAND, FL 32953 -
REGISTERED AGENT NAME CHANGED 2006-04-06 SMITH, DAVID L -
CHANGE OF PRINCIPAL ADDRESS 2003-04-11 1353 N. COURTNEY PRKW, SUITE L, MERRITT ISLAND, FL 32953 -
REINSTATEMENT 2001-10-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
REGISTERED AGENT ADDRESS CHANGED 2000-05-03 445 SABAL AVENUE, MERRITT ISLAND,, FL 32953 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09002094943 LAPSED 05-2009-CA-006531 BREVARD CIRCUIT COURT 2009-07-15 2014-08-03 $61,228.86 SUNTRUST BANK, 10014 SEMMES AVENUE, SIXTH FLOOR, RICHMOND, VA 23224

Documents

Name Date
ANNUAL REPORT 2008-05-15
ANNUAL REPORT 2007-04-03
ANNUAL REPORT 2006-04-06
ANNUAL REPORT 2005-04-13
ANNUAL REPORT 2004-07-07
ANNUAL REPORT 2003-04-11
ANNUAL REPORT 2002-02-05
REINSTATEMENT 2001-10-22
ANNUAL REPORT 2000-05-03
ANNUAL REPORT 1999-03-10

Date of last update: 01 May 2025

Sources: Florida Department of State