DIVERSIFIED INVESTMENT MANAGEMENT GROUP, INC. - Florida Company Profile
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| Entity Name: | DIVERSIFIED INVESTMENT MANAGEMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| City: | Clearwater |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State