| Entity Name: | DIVERSIFIED INVESTMENT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVERSIFIED INVESTMENT CORP 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: | 14 Jul 2009 (16 years ago) |
| Date of dissolution: | 27 Jan 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Jan 2016 (9 years ago) |
| Document Number: | P09000059968 |
| FEI/EIN Number |
270547670
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15 Paradise Plaza #131, SARASOTA, FL, 34239, US |
| Mail Address: | 15 PARADISE PLAZA #131, SARASOTA, FL, 34239, US |
| ZIP code: | 34239 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KUKK JASON J | President | 15 PARADISE PLAZA #131, SARASOTA, FL, 34239 |
| KUKK JASON J | Agent | 15 PARADISE PLAZA #131, SARASOTA, FL, 34239 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000186192 | JAKE'S TAVERN | EXPIRED | 2009-12-17 | 2014-12-31 | - | 10615 CHEVAL PLACE, BRADENTON, FL, 34202 |
| G09000148041 | ROCKIN HORSE | EXPIRED | 2009-08-20 | 2014-12-31 | - | 8466 N. LOCKWOOD RIDGE RD, STE: 241, SARASOTA, FL, 34243 |
| G09000147239 | THE FUNKY MONKEY | EXPIRED | 2009-08-19 | 2014-12-31 | - | 10615 CHEVAL PLACE, BRADENTON, FL, 34202 |
| G09000136056 | THE UNDERGROUND | EXPIRED | 2009-07-17 | 2014-12-31 | - | 10615 CHEVAL PLACE, BRADENTON, FL, 34202 |
| G09000135103 | MARGARITA MAGGIES | EXPIRED | 2009-07-15 | 2014-12-31 | - | 10615 CHEVAL PLACE, BRADENTON, FL, 34202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-01-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-15 | 15 Paradise Plaza #131, SARASOTA, FL 34239 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-15 | 15 PARADISE PLAZA #131, SARASOTA, FL 34239 | - |
| NAME CHANGE AMENDMENT | 2013-01-02 | DIVERSIFIED INVESTMENT CORP | - |
| CHANGE OF MAILING ADDRESS | 2010-02-18 | 15 Paradise Plaza #131, SARASOTA, FL 34239 | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-18 | KUKK, JASON J | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-01-27 |
| ANNUAL REPORT | 2015-03-12 |
| ANNUAL REPORT | 2014-04-15 |
| ANNUAL REPORT | 2013-04-10 |
| Name Change | 2013-01-02 |
| ANNUAL REPORT | 2012-03-20 |
| ANNUAL REPORT | 2011-02-03 |
| ANNUAL REPORT | 2010-02-18 |
| Domestic Profit | 2009-07-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
