| Entity Name: | DIVERSIFIED INTERNATIONAL REALTY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVERSIFIED INTERNATIONAL REALTY 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: | 14 Apr 1987 (38 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | M50237 |
| FEI/EIN Number |
592798164
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9415 SUNSET DR.,, STE 175, MIAMI, FL, 33173, US |
| Mail Address: | 9415 SUNSET DR., STE 175, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLIVER DAVID A | Director | 9415 SUNSET DR., #175, MIAMI, FL, 33173 |
| MOLIVER DAVID A. | Agent | 9415 SUNSET DR.,, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-28 | 9415 SUNSET DR.,, STE 175, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-28 | 9415 SUNSET DR.,, STE 175, MIAMI, FL 33173 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-28 | 9415 SUNSET DR.,, 175, MIAMI, FL 33173 | - |
| NAME CHANGE AMENDMENT | 1998-03-31 | DIVERSIFIED INTERNATIONAL REALTY INC. | - |
| REGISTERED AGENT NAME CHANGED | 1997-04-07 | MOLIVER, DAVID A. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000199722 | LAPSED | 2011-32210 | MIAMI DADE CIRCUIT COURT | 2012-03-14 | 2017-03-20 | $28,763.39 | MARIEL BAIGORRIA, 17275 COLLINS AVE., #311, SUNNY ISLES, FLORIDA 33160 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-23 |
| ANNUAL REPORT | 2009-04-02 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-02-02 |
| ANNUAL REPORT | 2005-01-28 |
| ANNUAL REPORT | 2004-01-13 |
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2002-09-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
