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DIVERSITY CAPITAL INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: DIVERSITY CAPITAL INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIVERSITY CAPITAL INVESTMENTS, 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 Feb 2007 (18 years ago)
Date of dissolution: 25 Feb 2008 (17 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Feb 2008 (17 years ago)
Document Number: P07000018267
Address: 6100 SW 114 AVE, MIAMI, FL, 33173
Mail Address: 6100 SW 114 AVE, MIAMI, FL, 33173
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE VARONA LUIS A Director 6100 SW 114 AVE, MIAMI, FL, 33173
DE VARONA LETICIA A Director 6100 SW 114 AVE, MIAMI, FL, 33173
DE VARONA LUIS A Agent 6100 SW 114 AVE, MIAMI, FL, 33173
HENDERSON DARNELL Director 320 80 STREET #2, MIAMI BEACH, FL, 33141

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2008-02-25 - -

Documents

Name Date
Voluntary Dissolution 2008-02-25
Domestic Profit 2007-02-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State