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DIVERSIFIED REAL ESTATE INVESTORS, INC. - Florida Company Profile

Company Details

Entity Name: DIVERSIFIED REAL ESTATE INVESTORS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIVERSIFIED REAL ESTATE INVESTORS, 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: 24 May 1988 (37 years ago)
Date of dissolution: 25 Jan 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Jan 2016 (9 years ago)
Document Number: M82336
FEI/EIN Number 650050236

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

Address: 2640 GOLDEN GATE PKWY 102, NAPLES, FL, 34105, US
Mail Address: 2640 GOLDEN GATE PKWY 102, NAPLES, FL, 34105, US
ZIP code: 34105
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MURRAY, THOMAS D. Chairman 2640 GOLDEN GATE PKWY #102, NAPLES, FL, 34105
ROLQUIN, SHANNON Secretary 2640 GOLDEN GATE PKWY, #102, NAPLES, FL, 34105
ROLQUIN, SHANNON Treasurer 2640 GOLDEN GATE PKWY, #102, NAPLES, FL, 34105
MURRAY, THOMAS D. Agent 2640 GOLDEN GATE PKWY, NAPLES, FL, 34105

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-01-25 - -
CHANGE OF PRINCIPAL ADDRESS 1998-01-27 2640 GOLDEN GATE PKWY 102, NAPLES, FL 34105 -
CHANGE OF MAILING ADDRESS 1998-01-27 2640 GOLDEN GATE PKWY 102, NAPLES, FL 34105 -
REGISTERED AGENT ADDRESS CHANGED 1998-01-27 2640 GOLDEN GATE PKWY, 102, NAPLES, FL 34105 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-01-25
ANNUAL REPORT 2015-01-12
ANNUAL REPORT 2014-01-09
ANNUAL REPORT 2013-01-25
ANNUAL REPORT 2012-01-05
ANNUAL REPORT 2011-01-05
ANNUAL REPORT 2010-02-12
ANNUAL REPORT 2009-04-06
ANNUAL REPORT 2008-08-05
ANNUAL REPORT 2007-02-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State