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DIVERSIFIED FOODS AND REALTY CORPORATION - Florida Company Profile

Company Details

Entity Name: DIVERSIFIED FOODS AND REALTY CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIVERSIFIED FOODS AND REALTY CORPORATION 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: 14 Oct 2002 (22 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: P02000110406
FEI/EIN Number 020649266

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

Address: 12388 SW 127TH AVE, MIAMI, FL, 33186, US
Mail Address: 12388 SW 127TH AVE, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SINGH ARJUNE Director 14925 SOUTHWEST 82ND AVENUE, MIAMI, FL, 33158
XXXXXX XXXXX Director XXXXX, XXXXX, FL, 33186
SINGH ARJUNE Agent 12388 SW 127TH AVE, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CANCEL ADM DISS/REV 2007-11-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REGISTERED AGENT ADDRESS CHANGED 2005-04-01 12388 SW 127TH AVE, MIAMI, FL 33186 -
CHANGE OF PRINCIPAL ADDRESS 2005-04-01 12388 SW 127TH AVE, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2005-04-01 12388 SW 127TH AVE, MIAMI, FL 33186 -
REGISTERED AGENT NAME CHANGED 2005-04-01 SINGH, ARJUNE -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000968138 LAPSED 1000000189298 DADE 2010-09-27 2020-10-06 $ 662.50 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J10000953775 ACTIVE 1000000188931 DADE 2010-09-23 2030-09-29 $ 9,056.30 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J10000614294 ACTIVE 1000000173640 DADE 2010-05-19 2030-05-26 $ 4,527.38 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J10000375185 ACTIVE 1000000159498 DADE 2010-02-10 2030-03-03 $ 4,481.20 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J10000374964 ACTIVE 1000000158958 DADE 2010-02-10 2030-03-03 $ 7,468.44 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J10000276185 ACTIVE 1000000148269 DADE 2009-12-10 2030-02-16 $ 8,015.93 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J09001147262 ACTIVE 1000000116319 26811 1383 2009-04-01 2029-04-15 $ 1,165.19 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J09001147320 ACTIVE 1000000116352 26811 1382 2009-04-01 2029-04-15 $ 557.22 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J09000187764 TERMINATED 1000000099420 26653 3324 2008-11-18 2029-01-22 $ 11,788.63 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J09000423490 ACTIVE 1000000099420 26653 3324 2008-11-18 2029-01-28 $ 11,788.63 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2012-04-28
ANNUAL REPORT 2011-04-26
ANNUAL REPORT 2010-03-17
ANNUAL REPORT 2009-05-07
ANNUAL REPORT 2008-07-23
REINSTATEMENT 2007-11-25
ANNUAL REPORT 2006-01-12
ANNUAL REPORT 2005-04-01
ANNUAL REPORT 2004-07-02
ANNUAL REPORT 2003-03-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State