| Entity Name: | DIVERSIFIED VENTURES GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVERSIFIED VENTURES 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: | 17 Dec 2003 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P03000153164 |
| FEI/EIN Number |
510491441
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2744 SUMMERDALE DRIVE NORTH, CLEARWATER, FL, 33761, US |
| Mail Address: | 2744 SUMMERDALE DRIVE NORTH, CLEARWATER, FL, 33761, US |
| ZIP code: | 33761 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REINCKE GARRETT K | President | 12506 EAGLES ENTRY DRIVE, ODESSA, FL, 33556 |
| REINCKE GARRETT K | Secretary | 12506 EAGLES ENTRY DRIVE, ODESSA, FL, 33556 |
| ROSA EUGENE M | Vice President | 4555 SERENITY TRAIL, PALM HARBOR, FL, 34685 |
| ROSA EUGENE M | Treasurer | 4555 SERENITY TRAIL, PALM HARBOR, FL, 34685 |
| CARRUS NICOLE L | Agent | 12506 EAGLES ENTRY DRIVE, ODESSA, FL, 33556 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-30 | 12506 EAGLES ENTRY DRIVE, ODESSA, FL 33556 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-14 | 2744 SUMMERDALE DRIVE NORTH, CLEARWATER, FL 33761 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-14 | 2744 SUMMERDALE DRIVE NORTH, CLEARWATER, FL 33761 | - |
| CANCEL ADM DISS/REV | 2004-12-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000233103 | ACTIVE | 1000000140107 | PINELLAS | 2009-09-18 | 2030-02-16 | $ 1,956.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-03-19 |
| ANNUAL REPORT | 2006-01-30 |
| ANNUAL REPORT | 2005-02-14 |
| REINSTATEMENT | 2004-12-02 |
| Domestic Profit | 2003-12-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
