| Entity Name: | DIVERSIFIED INVESTMENT MANAGEMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVERSIFIED INVESTMENT MANAGEMENT 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: | 09 Aug 2002 (23 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: | P02000087290 |
| Address: | 28471 US 19 NORTH, CLEARWATER, FL, 33761 |
| Mail Address: | 28471 US 19 NORTH, CLEARWATER, FL, 33761 |
| ZIP code: | 33761 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTANEZ DONALD | Director | 28471 US 19 NORTH, CLEARWATER, FL, 33761 |
| PARVIN JOHN ALLEN | Agent | 28471 US 19 NORTH, CLEARWATER, FL, 33761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000148354 | LAPSED | 02-9359-CI-21 | SIXTH JUDICIAL CIRCUIT | 2007-10-09 | 2013-05-01 | $350,011.61 | EPICURUS, LLC, 6638 KENWOOD DRIVE, NORTH PORT, FL 34287 |
| Name | Date |
|---|---|
| Domestic Profit | 2002-08-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
