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DIVERSIFIED MORTGAGE ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: DIVERSIFIED MORTGAGE ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIVERSIFIED MORTGAGE ASSOCIATES, 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: 01 Jun 2004 (21 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: P04000085829
FEI/EIN Number 331094122

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

Address: 3640 NORTH INDIANHEAD RD, HERNANDO, FL, 34442, US
Mail Address: POST OFFICE BOX 1267, HERNANDO, FL, 34442, US
ZIP code: 34442
County: Citrus
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRIDLAND LINDA J President 3640 NORTH INDIANHEAD RD, HERNANDO, FL, 34442
CRIDLAND LINDA J Director 3640 NORTH INDIANHEAD RD, HERNANDO, FL, 34442
BONNELL DENNIS J Vice President 826 SETON AVENUE, LECANTO, FL, 34461
BONNELL DENNIS J Director 826 SETON AVENUE, LECANTO, FL, 34461
CRIDLAND-BONNELL MELISSA J Secretary 826 SETON AVENUE, LECANTO, FL, 34461
CRIDLAND-BONNELL MELISSA J Director 826 SETON AVENUE, LECANTO, FL, 34461
CRIDLAND-BONNELL MELISSA J Treasurer 826 SETON AVENUE, LECANTO, FL, 34461
CRIDLAND LINDA J Agent 3640 NORTH INDIANHEAD RD, HERNANDO, FL, 34442

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-04-25 3640 NORTH INDIANHEAD RD, HERNANDO, FL 34442 -
REGISTERED AGENT ADDRESS CHANGED 2006-04-25 3640 NORTH INDIANHEAD RD, HERNANDO, FL 34442 -

Documents

Name Date
ANNUAL REPORT 2006-04-25
ANNUAL REPORT 2005-07-12
Domestic Profit 2004-06-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State