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DIVERSIFIED INVESTMENTS ENTERPRISES, INC. - Florida Company Profile

Company Details

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

DIVERSIFIED INVESTMENTS ENTERPRISES, 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: 06 Sep 1990 (35 years ago)
Date of dissolution: 13 Aug 1993 (32 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 13 Aug 1993 (32 years ago)
Document Number: L98004
FEI/EIN Number 650265740

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

Address: P.O. BOX 2677, BOCA RATON, FL, 33427
Mail Address: P.O. BOX 2677, BOCA RATON, FL, 33427
ZIP code: 33427
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STRUFANO, THOMAS J. President 1275 W.PALMETTO PK. RD.
STRUFANO, THOMAS J. Director 1275 W.PALMETTO PK. RD.
TESAURO, MICHAEL P. Vice President 5563 RATTLESNAKE HMK RD., NAPLES, FL
TESAURO, MICHAEL P. Director 5563 RATTLESNAKE HMK RD., NAPLES, FL
MCBRAIRTY, LYNN A. Secretary 2454 W OAKLAND PARK BLVD, FT LAUDERDALE, FL
MCBRAIRTY, LYNN A. Treasurer 2454 W OAKLAND PARK BLVD, FT LAUDERDALE, FL
MCBRAIRTY, LYNN A. Director 2454 W OAKLAND PARK BLVD, FT LAUDERDALE, FL
GOLDMAN, DAVID E. Agent 20454 WEST DIXIE HIGHWAY, NORTH MIAMI BEACH, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -
CHANGE OF PRINCIPAL ADDRESS 1992-06-05 P.O. BOX 2677, BOCA RATON, FL 33427 -
CHANGE OF MAILING ADDRESS 1992-06-05 P.O. BOX 2677, BOCA RATON, FL 33427 -

Date of last update: 02 Mar 2025

Sources: Florida Department of State