| 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 |
| 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 |
| 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
