| Entity Name: | DIVERSIFIED CAPITAL CORPORATION OF AMERICA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVERSIFIED CAPITAL CORPORATION OF AMERICA 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 Apr 2001 (24 years ago) |
| Date of dissolution: | 24 Sep 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Sep 2012 (13 years ago) |
| Document Number: | P01000034684 |
| FEI/EIN Number |
651090582
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 481 BIRCHWOOD WAY, WESTON, FL, 33326 |
| Mail Address: | 304 INDIAN TRACE, SUITE 542, WESTON, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POOLE RAYMOND E | Manager | 481 BIRCHWOOD WAY, WESTON, FL, 33326 |
| POOLE RAYMOND E | Director | 481 BIRCHWOOD WAY, WESTON, FL, 33326 |
| TUCKER GALE | Manager | 9200 SW 55 STREET, COOPER CITY, FL, 33328 |
| TUCKER GALE | Director | 9200 SW 55 STREET, COOPER CITY, FL, 33328 |
| POOLE RAYMOND E | Agent | 481 BIRCHWOOD WAY, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-09-24 | - | - |
| REINSTATEMENT | 2011-12-08 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-12-08 | 481 BIRCHWOOD WAY, WESTON, FL 33326 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2007-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-04 | 481 BIRCHWOOD WAY, WESTON, FL 33326 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-04 | 481 BIRCHWOOD WAY, WESTON, FL 33326 | - |
| AMENDMENT AND NAME CHANGE | 2001-12-31 | DIVERSIFIED CAPITAL CORPORATION OF AMERICA | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-09-24 |
| ANNUAL REPORT | 2012-04-26 |
| REINSTATEMENT | 2011-12-08 |
| ANNUAL REPORT | 2010-04-19 |
| ANNUAL REPORT | 2010-03-31 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-05-01 |
| REINSTATEMENT | 2007-10-06 |
| ANNUAL REPORT | 2006-04-29 |
| ANNUAL REPORT | 2005-05-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
