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DIVERSIFIED REAL ESTATE SOLUTIONS, INC. - Florida Company Profile

Company Details

Entity Name: DIVERSIFIED REAL ESTATE SOLUTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIVERSIFIED REAL ESTATE SOLUTIONS, 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: 26 Feb 2003 (22 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P03000023209
FEI/EIN Number 510447646

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

Address: 2223 SW 153 PATH, MIAMI, FL, 33185
Mail Address: PO BOX 940595, MIAMI, FL, 33194-0595
ZIP code: 33185
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABALLERO GABRIEL President 2223 SW 153 PATH, MIAMI, FL, 33185
CABALLERO TERESITA Treasurer 2223 SW 153 PATH, MIAMI, FL, 33185
CABALLERO GABRIEL J Vice President 15359 SW 23 LANE, MIAMI, FL, 33185
GASTESI RAUL J Agent 8105 NW 155 STREET, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2005-04-29 2223 SW 153 PATH, MIAMI, FL 33185 -
CHANGE OF MAILING ADDRESS 2003-10-24 2223 SW 153 PATH, MIAMI, FL 33185 -
REGISTERED AGENT NAME CHANGED 2003-10-24 GASTESI, RAUL JR -
REGISTERED AGENT ADDRESS CHANGED 2003-10-24 8105 NW 155 STREET, MIAMI LAKES, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2006-05-31
ANNUAL REPORT 2005-04-29
ANNUAL REPORT 2004-05-01
Reg. Agent Change 2003-10-24
Domestic Profit 2003-02-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State