| Entity Name: | DIVERSIFIED REALTY VENTURES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVERSIFIED REALTY VENTURES, 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 May 2010 (15 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P10000043979 |
| FEI/EIN Number |
273470170
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9051 SW 227 St, Cutler Bay, FL, 33190, US |
| Mail Address: | 9051 SW 227 St, Cutler Bay, FL, 33190, US |
| ZIP code: | 33190 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERA CARLOS A | Director | 9051 SW 227 St, Cutler Bay, FL, 33190 |
| VERA CARLOS A | President | 9051 SW 227 St, Cutler Bay, FL, 33190 |
| TERRANCE J. MULLIN, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-26 | 9051 SW 227 St, Unit 01, Cutler Bay, FL 33190 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-26 | 9051 SW 227 St, Unit 01, Cutler Bay, FL 33190 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-15 |
| ANNUAL REPORT | 2014-03-27 |
| ANNUAL REPORT | 2013-03-22 |
| ANNUAL REPORT | 2012-01-27 |
| ANNUAL REPORT | 2011-03-02 |
| Domestic Profit | 2010-05-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
