| Entity Name: | DIVERSIFIED INVESTMENT HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVERSIFIED INVESTMENT HOLDINGS, 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 Jan 2000 (25 years ago) |
| Date of dissolution: | 10 Feb 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Feb 2021 (4 years ago) |
| Document Number: | P00000004723 |
| FEI/EIN Number |
631243112
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1823 27th Ave South, Birmingham, AL, 35209, US |
| Mail Address: | 1823 27th Ave S, Birmingham, AL, 35209, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FINCH EDWIN W | Director | 1823 27th Ave South, Birminghm, AL, 35209 |
| FINCH EDWIN W | President | 1823 27th Ave South, Birminghm, AL, 35209 |
| FINCH EDWIN W | Agent | 605 WHISPER WOODS DRIVE, LAKELAND, FL, 33813 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-10 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-01-29 | 1823 27th Ave South, Birmingham, AL 35209 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-29 | 1823 27th Ave South, Birmingham, AL 35209 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-12-20 | 605 WHISPER WOODS DRIVE, LAKELAND, FL 33813 | - |
| REINSTATEMENT | 2018-12-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-12-20 | FINCH, EDWIN WIII | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| AMENDMENT | 2003-10-01 | - | - |
| AMENDMENT | 2001-11-13 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-10 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-02-11 |
| REINSTATEMENT | 2018-12-20 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-06-08 |
| ANNUAL REPORT | 2014-06-10 |
| ANNUAL REPORT | 2013-03-12 |
| ANNUAL REPORT | 2012-01-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
