| Entity Name: | DIVERSIFIED STRATEGIC INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVERSIFIED STRATEGIC 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 May 1990 (35 years ago) |
| Document Number: | L72827 |
| FEI/EIN Number |
650195971
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2980 NE 207 Street, Suite 706, Aventura, FL, 33180, US |
| Mail Address: | 2980 NE 207 Street, Suite 706, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LECHTER ROBERT | President | 2980 NE 207 Street, Suite 706, Aventura, FL, 33180 |
| LECHTER ROBERT | Secretary | 2980 NE 207 Street, Suite 706, Aventura, FL, 33180 |
| LECHTER ROBERT | Treasurer | 2980 NE 207 Street, Suite 706, Aventura, FL, 33180 |
| LECHTER ROBERT | Director | 2980 NE 207 Street, Suite 706, Aventura, FL, 33180 |
| LECHER LORENA | Director | 2980 NE 207 Street, Suite 706, Aventura, FL, 33180 |
| LECHTER ROBERT | Agent | 2980 NE 207 Street, Suite 706, Aventura, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000036215 | REAL ESTATE MARKETING SERVICES | ACTIVE | 2022-03-17 | 2027-12-31 | - | 2980 NE 207 STREET SUITE 706, MIAMI, FL, 33180 |
| G13000011944 | REAL ESTATE MARKETING SERVICES | EXPIRED | 2013-02-04 | 2018-12-31 | - | 4651 SHERIDAN STREET, SUITE 335, HOLLYWOOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-19 | 2980 NE 207 Street, Suite 706, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-19 | 2980 NE 207 Street, Suite 706, Aventura, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-19 | 2980 NE 207 Street, Suite 706, Aventura, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 1999-05-05 | LECHTER, ROBERT | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
