| Entity Name: | DIVERSIFIED NATIONAL ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVERSIFIED NATIONAL ASSOCIATES, 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: | 01 Feb 2001 (24 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P01000012007 |
| FEI/EIN Number |
651073010
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1440 KENNEDY CSWY, STE 429-A, MIAMI BEACH, FL, 33141 |
| Mail Address: | 11601 BISCAYNE BLVD., STE. 306, MIAMI, FL, 33181 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARRIOS VICTORIA | President | 905 BRICKELL BAY DR., APT. 527, MIAMI, FL, 33131 |
| BARRIOS VICTORIA | Director | 905 BRICKELL BAY DR., APT. 527, MIAMI, FL, 33131 |
| GOTLINSKY DAVID M | Chief Executive Officer | 1440 KENNEDY CSWY #429-A, MIAMI BEACH, FL, 33141 |
| GOTLINSKY DAVID M | Agent | 1440 KENNEDY CAUSEWAY , #429-A, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-03-29 | 1440 KENNEDY CSWY, STE 429-A, MIAMI BEACH, FL 33141 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-27 | 1440 KENNEDY CSWY, STE 429-A, MIAMI BEACH, FL 33141 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-27 | GOTLINSKY, DAVID M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-27 | 1440 KENNEDY CAUSEWAY , #429-A, MIAMI BEACH, FL 33141 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-03-29 |
| ANNUAL REPORT | 2003-01-31 |
| ANNUAL REPORT | 2002-05-27 |
| Domestic Profit | 2001-02-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
