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DIVERSIFIED ENTERPRISES OF AMERICA, INC. - Florida Company Profile

Company Details

Entity Name: DIVERSIFIED ENTERPRISES OF AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIVERSIFIED ENTERPRISES OF AMERICA, 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: 07 Apr 2006 (19 years ago)
Date of dissolution: 05 Mar 2009 (16 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Mar 2009 (16 years ago)
Document Number: P06000050307
FEI/EIN Number 331136863

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

Address: 6603 INDUSTRIAL AVE, PORT RICHEY, FL, 34668
Mail Address: 6603 INDUSTRIAL AVE, PORT RICHEY, FL, 34668
ZIP code: 34668
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHOCO KENNETH B President 1038 NORTHRIDGE DR., PALM HARBOR, FL, 34683
CHOCO KENNETH B Treasurer 1038 NORTHRIDGE DR., PALM HARBOR, FL, 34683
AARON JOHN J Vice President 8048 MOONLIGHT LANE, NEW PORT RICHEY, FL, 34654
CHOCO KENNETH B Agent 1038 NORTH RIDGE DR., PALM HARBOR, FL, 34683

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2009-03-05 - -
AMENDMENT 2007-07-24 - COURT ORDER REVOKING ARTICLES OF ME RGER FILED 5/25/06 MERGING P9700003 9214 INTO P06000050307
CHANGE OF PRINCIPAL ADDRESS 2007-04-06 6603 INDUSTRIAL AVE, PORT RICHEY, FL 34668 -
CHANGE OF MAILING ADDRESS 2007-04-06 6603 INDUSTRIAL AVE, PORT RICHEY, FL 34668 -
MERGER 2006-05-25 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000057565

Documents

Name Date
Voluntary Dissolution 2009-03-05
ANNUAL REPORT 2008-03-14
Misc. 2007-07-24
ANNUAL REPORT 2007-04-06
Merger 2006-05-25
Domestic Profit 2006-04-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State