| Entity Name: | DIVERSIFIED INVESTMENT GROUP OF MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVERSIFIED INVESTMENT GROUP OF MIAMI, 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: | 28 Jan 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P02000010059 |
| FEI/EIN Number |
752986071
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10021 SW 80 AVE, MIAMI, FL, 33156 |
| Mail Address: | 10021 SW 80 AVE, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELGADO GUILLERMO | Director | 10021 SW 80 AVE, MIAMI, FL, 33156 |
| DELGADO GUILLERMO | President | 10021 SW 80 AVE, MIAMI, FL, 33156 |
| DELGADO GUILLERMO | Secretary | 10021 SW 80 AVE, MIAMI, FL, 33156 |
| DELGADO GUILLERMO | Treasurer | 10021 SW 80 AVE, MIAMI, FL, 33156 |
| LAW OFFICES OF RICARDO GOMEZ, PA | Agent | 8180 NW 36 ST, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 8180 NW 36 ST, SUITE 327, DORAL, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-30 | LAW OFFICES OF RICARDO GOMEZ, PA | - |
| REINSTATEMENT | 2012-04-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 10021 SW 80 AVE, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 10021 SW 80 AVE, MIAMI, FL 33156 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2008-11-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-11 |
| REINSTATEMENT | 2012-04-30 |
| ANNUAL REPORT | 2010-04-12 |
| ANNUAL REPORT | 2009-05-01 |
| REINSTATEMENT | 2008-11-13 |
| ANNUAL REPORT | 2007-02-27 |
| ANNUAL REPORT | 2006-05-05 |
| ANNUAL REPORT | 2005-07-06 |
| ANNUAL REPORT | 2004-03-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
