| Entity Name: | DIVERSIFIED COMPANIES GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVERSIFIED COMPANIES GROUP, 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: | 03 Apr 2001 (24 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P01000033823 |
| FEI/EIN Number |
651133008
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10001NW 50TH ST., STE. 103 A, SUNRISE, FL, 33351 |
| Mail Address: | C/O HMD, 16100 NW 16 AVE STE B, MIAMI, FL, 33162 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ JOSE | Director | 10001NW 50TH ST., STE. 110, SUNRISE, FL, 33351 |
| PEREZ JOSE | President | 10001NW 50TH ST., STE. 110, SUNRISE, FL, 33351 |
| PEREZ JOSE | Secretary | 10001NW 50TH ST., STE. 110, SUNRISE, FL, 33351 |
| URCIUOLI GUY | Vice President | 10001NW 50TH ST., STE. 110, SUNRISE, FL, 33351 |
| URCIUOLI GUY | Treasurer | 10001NW 50TH ST., STE. 110, SUNRISE, FL, 33351 |
| FEINGOLD DAVID J | Agent | 3300 P.G.A. BLVD., STE. 410, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-21 | 10001NW 50TH ST., STE. 103 A, SUNRISE, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-21 | 10001NW 50TH ST., STE. 103 A, SUNRISE, FL 33351 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-21 |
| Domestic Profit | 2001-04-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
