DIVERSIFIED HEALTH & FITNESS, INC. - Florida Company Profile
Share on:
Share on:
| 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 |
| 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 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State