| Entity Name: | DIVERSE HOLDINGS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 21 Apr 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P09000035561 |
| FEI/EIN Number | 264721355 |
| 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 |
|---|---|---|
| BARNES AND COHEN, CPA'S, PA | Agent | 441 NE 1ST STREET, CRYSTAL RIVER, FL, 34429 |
| Name | Role | Address |
|---|---|---|
| SWAINSTON LEEANN | President | 2900 OVERSEAS HWY, MARATHON, FL, 33050 |
| 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 | No data | PO BOX 432031, BIG PINE KEY, FL, 33043 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2010-04-15 | 2900 OVERSEAS HIGHWAY, MARATHON, FL 33050 | No data |
| 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 Feb 2025
Sources: Florida Department of State
