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DIVERSIFIED INVESTMENTS CONSULTANTS, INC. - Florida Company Profile

Company Details

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

DIVERSIFIED INVESTMENTS CONSULTANTS, 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 Jan 2006 (19 years ago)
Date of dissolution: 15 Jul 2013 (12 years ago)
Last Event: VOL DISSOLUTION OF INACTIVE CORP
Event Date Filed: 15 Jul 2013 (12 years ago)
Document Number: P06000006791
FEI/EIN Number 204268815

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

Address: 1802 N. BELCHER RD, SUITE 120, CLEARWATER, FL, 33765
Mail Address: 1802 N. BELCHER RD, SUITE 120, CLEARWATER, FL, 33765
ZIP code: 33765
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRESHAM DARREL R President 3863 TARPON POINTE CIRCLE, PALM HARBOR, FL, 34684
GRESHAM DARREL R Agent 3863 TARPON POINTE CIRCLE, PALM HARBOR, FL, 34684

Events

Event Type Filed Date Value Description
VOL DISSOLUTION OF INACTIVE CORP 2013-07-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2007-03-22 1802 N. BELCHER RD, SUITE 120, CLEARWATER, FL 33765 -
CHANGE OF MAILING ADDRESS 2007-03-22 1802 N. BELCHER RD, SUITE 120, CLEARWATER, FL 33765 -

Documents

Name Date
Vol. Diss. of Inactive Corp. 2013-07-15
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-05-01
ANNUAL REPORT 2008-04-15
ANNUAL REPORT 2007-03-22
Domestic Profit 2006-01-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State