| Entity Name: | DIVERSIFIED HEALTH & FITNESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVERSIFIED HEALTH & FITNESS, 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: | 23 Jul 2007 (18 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P07000083164 |
| FEI/EIN Number |
260586052
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2455 E Sunrise Blvd, Suite 1204, FORT LAUDERDALE, FL, 33304, US |
| Mail Address: | 2455 E Sunrise Blvd, Suite 1204, FORT LAUDERDALE, FL, 33304, US |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0001435035 | 1850 SE 17TH STREET, SUITE 203, FT. LAUDERDALE, FL, 33316 | 1850 SE 17TH STREET, SUITE 203, FT. LAUDERDALE, FL, 33316 | 954-449-4700 | |||||||||||||||||||||||||||||||||||||||||
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| Form type | REVOKED |
| File number | 000-54783 |
| Filing date | 2016-04-20 |
| File | View File |
Filings since 2012-08-13
| Form type | 10-12G |
| File number | 000-54783 |
| Filing date | 2012-08-13 |
| File | View File |
Filings since 2009-11-02
| Form type | D/A |
| File number | 021-118110 |
| Filing date | 2009-11-02 |
| File | View File |
Filings since 2009-10-30
| Form type | D |
| File number | 021-118110 |
| Filing date | 2009-10-30 |
| File | View File |
Filings since 2008-05-08
| Form type | REGDEX |
| File number | 021-118110 |
| Filing date | 2008-05-08 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| Bowen Mike | Chief Financial Officer | 2455 E Sunrise Blvd, FORT LAUDERDALE, FL, 33304 |
| Silverberg Paul | Agent | 1290 Weston Road, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-29 | 1290 Weston Road, Suite 218, WESTON, FL 33326 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-29 | 2455 E Sunrise Blvd, Suite 1204, FORT LAUDERDALE, FL 33304 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-29 | 2455 E Sunrise Blvd, Suite 1204, FORT LAUDERDALE, FL 33304 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-29 | Silverberg, Paul | - |
| CANCEL ADM DISS/REV | 2009-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2008-10-02 | - | - |
| AMENDED AND RESTATEDARTICLES | 2007-09-10 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000564628 | TERMINATED | CACE 12-002463 (13) | 17TH JUDICIAL, BROWARD COUNTY | 2012-08-20 | 2017-08-23 | $47,000.00 | JEFFREY B. SMITH, P.A., 1401 EAST BROWARD BLVD., SUITE 200, FORT LAUDERDALE, FL 33301 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-30 |
| Reg. Agent Resignation | 2013-02-04 |
| Off/Dir Resignation | 2012-08-23 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-04-12 |
| Off/Dir Resignation | 2010-11-18 |
| ANNUAL REPORT | 2010-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
