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MS DIVERSIFIED, INC. - Florida Company Profile

Company Details

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

MS DIVERSIFIED, 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: 08 Dec 2004 (20 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: P04000164710
FEI/EIN Number 201972746

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

Address: 7678 SE BAY CEDAR CIRCLE, HOBE SOUND, FL, 33455, US
Mail Address: 7678 SE BAY CEDAR CIRCLE, HOBE SOUND, FL, 33455, US
ZIP code: 33455
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIECKS DEBORAH President 6930 WILSON ROAD, WEST PALM BEACH, FL, 33413
HICKEY MARGARET Vice President 7678 SE BAY CEDAR CIRCLE, HOBE SOUND, FL, 33455
HICKEY MARGARET Secretary 7678 SE BAY CEDAR CICLE, HOBE SOUND, FL, 33455
RIECKS DEBORAH Treasurer 6930 WILSON ROAD, WEST PALM BEACH, FL, 33455
LEVY STEPHEN Agent 100 VILLAGE SQUARE CROSSING, PALM BEACH GARDENS, FL, 33410

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2007-03-04
ANNUAL REPORT 2006-03-03
ANNUAL REPORT 2005-04-29
Domestic Profit 2004-12-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State