| Entity Name: | DIVERSIFIED REAL INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVERSIFIED REAL INVESTMENTS, 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: | 13 Aug 2001 (24 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P01000079432 |
| FEI/EIN Number |
743036337
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 410 S. MAIN STREET, BROOKSVILLE, FL, 34601 |
| Mail Address: | 410 S. MAIN STREET, BROOKSVILLE, FL, 34601 |
| ZIP code: | 34601 |
| County: | Hernando |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERRY ROY | Director | 9365 ELIDA ROAD, SPRING HILL, FL, 34608 |
| PERRY ROY | President | 9365 ELIDA ROAD, SPRING HILL, FL, 34608 |
| NGUYEN JOHN C | Director | 3027 OAKBROOK CIRCLE, CLEARWATER, FL, 33759 |
| NGUYEN JOHN C | Vice President | 3027 OAKBROOK CIRCLE, CLEARWATER, FL, 33759 |
| VALZ JOSEPH F | Agent | 710 94TH AVE NORTH STE #302, ST PETERSBURG, FL, 33702 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2007-10-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-05 | 410 S. MAIN STREET, BROOKSVILLE, FL 34601 | - |
| CHANGE OF MAILING ADDRESS | 2007-10-05 | 410 S. MAIN STREET, BROOKSVILLE, FL 34601 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2005-07-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000015627 | LAPSED | H27CA2008001916 | CIR CRT IN & FOR HERNANDO CNTY | 2008-12-30 | 2014-01-16 | $141,237.63 | HUE THI DUONG, 5054 16TH ST. NORTH, ST. PETERSBURG, FL 33703 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-29 |
| REINSTATEMENT | 2007-10-05 |
| ANNUAL REPORT | 2006-01-16 |
| Amendment | 2005-07-15 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-05-01 |
| Domestic Profit | 2001-08-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
