DIVERSIFIED REALTY DEVELOPMENT CO. - Florida Company Profile
| Entity Name: | DIVERSIFIED REALTY DEVELOPMENT CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVERSIFIED REALTY DEVELOPMENT CO. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Feb 2005 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Jun 2013 (12 years ago) |
| Document Number: | P05000019647 |
| FEI/EIN Number |
202371689
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 WEST HILLSBORO BLVD, DEERFIELD BEACH, FL, 33441, US |
| Mail Address: | 600 WEST HILLSBORO BLVD, DEERFIELD BEACH, FL, 33441, US |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOLDBERG REBECCA L | Vice President | 600 WEST HILLSBORO BLVD, DEERFIELD BEACH, FL, 33441 |
| GOLDBERG REBECCA L | Secretary | 600 WEST HILLSBORO BLVD, DEERFIELD BEACH, FL, 33441 |
| GOLDBERG ALAN J | Chief Executive Officer | 600 WEST HILLSBORO BLVD, DEERFIELD BEACH, FL, 33441 |
| GOLDBERG CARY A | President | 600 WEST HILLSBORO BLVD, DEERFIELD BEACH, FL, 33441 |
| GOLDBERG ALAN J | Agent | 600 WEST HILLSBORO BLVD, DEERFIELD BEACH, FL, 33441 |
| GOLDBERG CARY A | Treasurer | 600 WEST HILLSBORO BLVD, DEERFIELD BEACH, FL, 33441 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G06111700048 | DIVERSIFIED COMPANIES | ACTIVE | 2006-04-21 | 2026-12-31 | - | 600 W. HILLSBORO BLVD., SUITE 202, DEERFIELD BEACH, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-14 | 600 WEST HILLSBORO BLVD, Suite 202, DEERFIELD BEACH, FL 33441 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-14 | 600 WEST HILLSBORO BLVD, Suite 202, DEERFIELD BEACH, FL 33441 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-14 | 600 WEST HILLSBORO BLVD, Suite 202, DEERFIELD BEACH, FL 33441 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-26 | GOLDBERG, ALAN J | - |
| AMENDMENT | 2013-06-28 | - | - |
| AMENDMENT AND NAME CHANGE | 2006-06-20 | DIVERSIFIED REALTY DEVELOPMENT CO. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-03 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-03-15 |
| ANNUAL REPORT | 2015-04-22 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State