| Entity Name: | DIVERSIFIED ENTERPRISES II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVERSIFIED ENTERPRISES II, 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: | 14 Apr 2006 (19 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P06000054188 |
| FEI/EIN Number |
223928641
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5641 WEST PINE CIRCLE, CRYSTAL RIVER, FL, 34429, US |
| Mail Address: | 5641 WEST PINE CIRCLE, CRYSTAL RIVER, FL, 34429, US |
| ZIP code: | 34429 |
| County: | Citrus |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POWELL TIFFANIE N | Secretary | 5641 WEST PINE CIRCLE, CRYSTAL RIVER, FL, 34429 |
| POWELL TIFFANIE N | Treasurer | 5641 WEST PINE CIRCLE, CRYSTAL RIVER, FL, 34429 |
| POWELL TIFFANIE N | President | 5641 WEST PINE CIRCLE, CRYSTAL RIVER, FL, 34429 |
| POWELL TIFFANIE N | Agent | 5641 WEST PINE CIRCLE, CRYSTAL RIVER, FL, 34429 |
| POWELL TIFFANIE N | Director | 5641 WEST PINE CIRCLE, CRYSTAL RIVER, FL, 34429 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-15 | 5641 WEST PINE CIRCLE, CRYSTAL RIVER, FL 34429 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-15 | 5641 WEST PINE CIRCLE, CRYSTAL RIVER, FL 34429 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-15 | 5641 WEST PINE CIRCLE, CRYSTAL RIVER, FL 34429 | - |
| AMENDMENT | 2020-01-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-29 | POWELL, TIFFANIE NICOLE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-03-20 |
| Amendment | 2020-01-29 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-02-11 |
| ANNUAL REPORT | 2014-03-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
