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DIVERSITY ENTERPRISES OF MARCO ISLAND, INC. - Florida Company Profile

Company Details

Entity Name: DIVERSITY ENTERPRISES OF MARCO ISLAND, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIVERSITY ENTERPRISES OF MARCO ISLAND, 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: 09 Jul 2001 (24 years ago)
Date of dissolution: 15 Sep 2006 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (18 years ago)
Document Number: P01000068673
FEI/EIN Number 582643391

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

Address: 625 SOMERSET CT, MARCO ISLAND, FL, 34145
Mail Address: 625 SOMERSET CT, MARCO ISLAND, FL, 34145
ZIP code: 34145
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NEE JAMES S Director 625 SOMERSET CT, MARCO ISLAND, FL, 34145
NEE JUDITH A Director 625 SOMERSET CT, MARCO ISLAND, FL, 34145
NEE JAMES S Agent 625 SOMERSET CT, MARCO ISLAND, FL, 34145

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2004-04-26 625 SOMERSET CT, MARCO ISLAND, FL 34145 -
CHANGE OF MAILING ADDRESS 2004-04-26 625 SOMERSET CT, MARCO ISLAND, FL 34145 -
REGISTERED AGENT NAME CHANGED 2004-04-26 NEE, JAMES S -
REGISTERED AGENT ADDRESS CHANGED 2004-04-26 625 SOMERSET CT, MARCO ISLAND, FL 34145 -

Documents

Name Date
ANNUAL REPORT 2005-09-09
ANNUAL REPORT 2004-04-26
ANNUAL REPORT 2003-04-23
ANNUAL REPORT 2002-03-31
Domestic Profit 2001-07-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State