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DIVERSIFIED CONSTRUCTION & RESTORATION, INC. - Florida Company Profile

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Company Details

Entity Name: DIVERSIFIED CONSTRUCTION & RESTORATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIVERSIFIED CONSTRUCTION & RESTORATION, 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: 02 Mar 2000 (25 years ago)
Date of dissolution: 07 Dec 2006 (19 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 07 Dec 2006 (19 years ago)
Document Number: P00000021784
FEI/EIN Number 650988587

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

Address: 13525 SW 288TH ST, HOMESTEAD, FL, 33033
Mail Address: 13525 SW 288TH ST, HOMESTEAD, FL, 33033
ZIP code: 33033
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUARCH GERARDO M President 13525 SW 288 ST., HOMESTEAD, FL, 33033
GUARCH J M Agent 13525 SW 288TH ST, HOMESTEAD, FL, 33033

Events

Event Type Filed Date Value Description
MERGER 2006-12-07 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P96000058190. MERGER NUMBER 900000060989
CHANGE OF MAILING ADDRESS 2004-07-20 13525 SW 288TH ST, HOMESTEAD, FL 33033 -
REGISTERED AGENT ADDRESS CHANGED 2004-07-20 13525 SW 288TH ST, HOMESTEAD, FL 33033 -
CANCEL ADM DISS/REV 2003-10-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2001-04-04 13525 SW 288TH ST, HOMESTEAD, FL 33033 -

Documents

Name Date
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-04-25
ANNUAL REPORT 2004-07-20
REINSTATEMENT 2003-10-28
ANNUAL REPORT 2002-05-14
ANNUAL REPORT 2001-04-04
Domestic Profit 2000-03-02

OSHA's Inspections within Industry

Inspection Summary

Date:
2009-10-27
Type:
Complaint
Address:
10155 COLLINS AVENUE, BAL HARBOUR, FL, 33154
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2009-04-30
Type:
Referral
Address:
4747 COLLINS AVENUE, MIAMI BEACH, FL, 33141
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2008-04-30
Type:
Planned
Address:
4747 COLLINS AVENUE, MIAMI BEACH, FL, 33141
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2007-02-05
Type:
Complaint
Address:
900 BAY DR, MIAMI BEACH, FL, 33101
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2006-09-27
Type:
Referral
Address:
100 BAYVIEW DR, SUNNY ISLES, FL, 33160
Safety Health:
Safety
Scope:
Partial

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Date of last update: 02 Jun 2025

Sources: Florida Department of State