| Entity Name: | DIVERSE HOLDINGS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVERSE HOLDINGS GROUP, 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: | 21 Apr 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P09000035561 |
| FEI/EIN Number |
264721355
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2900 OVERSEAS HIGHWAY, MARATHON, FL, 33050, US |
| Mail Address: | 2900 OVERSEAS HIGHWAY, MARATHON, FL, 33050, US |
| ZIP code: | 33050 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWAINSTON LEEANN | President | 2900 OVERSEAS HWY, MARATHON, FL, 33050 |
| BARNES AND COHEN, CPA'S, PA | Agent | 441 NE 1ST STREET, CRYSTAL RIVER, FL, 34429 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000101110 | DAFFY DOUGS DISCOUNT DOLLAR | EXPIRED | 2009-04-27 | 2014-12-31 | - | PO BOX 432031, BIG PINE KEY, FL, 33043 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-04-15 | 2900 OVERSEAS HIGHWAY, MARATHON, FL 33050 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001158212 | ACTIVE | 1000000506663 | MONROE | 2013-05-15 | 2033-06-26 | $ 19,247.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J12000826613 | TERMINATED | 1000000376773 | MONROE | 2012-10-17 | 2032-11-07 | $ 5,369.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J11000828850 | TERMINATED | 1000000236957 | MONROE | 2011-11-29 | 2031-12-21 | $ 4,682.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI - KEY WEST SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| J11000745971 | TERMINATED | 1000000233372 | MONROE | 2011-09-27 | 2031-11-17 | $ 6,179.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI - KEY WEST SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| J10000848223 | TERMINATED | 1000000182331 | MONROE | 2010-07-28 | 2030-08-18 | $ 18,794.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI - KEY WEST SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| J10000517059 | TERMINATED | 1000000163054 | MONROE | 2010-03-24 | 2030-04-21 | $ 3,084.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, KEY WEST SERVICE CENTER, 3104 FLAGLER AVE, KEY WEST FL330404602 |
| J10000277688 | TERMINATED | 1000000148524 | MONROE | 2009-11-20 | 2030-02-16 | $ 8,056.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, KEY WEST SERVICE CENTER, 3104 FLAGLER AVE, KEY WEST FL330404602 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-16 |
| ANNUAL REPORT | 2011-01-10 |
| ANNUAL REPORT | 2010-04-15 |
| Domestic Profit | 2009-04-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
