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DIVERSIFIED CONSULTING AND MANAGEMENT INC - Florida Company Profile

Company Details

Entity Name: DIVERSIFIED CONSULTING AND MANAGEMENT INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIVERSIFIED CONSULTING AND MANAGEMENT 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: 30 Jun 2010 (15 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: P10000054693
FEI/EIN Number 272958083

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 919 Belle Meade Island Drive, MIAMI, FL, 33138, US
Mail Address: 919 Belle Meade Island Drive, MIAMI, FL, 33138, US
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SEE GREGORY President 919 Belle Meade Island Drive, MIAMI, FL, 33138
Officer Agent 919 Belle Meade Island Drive, MIAMI, FL, 33138

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000048859 DIVERSIFIED CONSULTING GROUP EXPIRED 2015-05-17 2020-12-31 - 601 NE 36TH STREET #3304, MIAMI, FL, 33137
G15000048857 ORA NIGHTCLUB EXPIRED 2015-05-17 2020-12-31 - 2000 COLLINS AVENUE, MIAMI BEACH, FL, 33139
G15000048858 ORA LOUNGE EXPIRED 2015-05-17 2020-12-31 - 2000 COLLINS AVENUE, MIAMI BEACH, FL, 33139
G15000048860 ORA OPERATIONS 2000 COLLINS EXPIRED 2015-05-17 2020-12-31 - 2000 COLLINS AVENUE, MIAMI BEACH, FL, 33139
G15000048862 ORA EXPIRED 2015-05-17 2020-12-31 - 2000 COLLINS AVENUE, MIAMI BEACH, FL, 33139
G15000048864 ORA MIAMI EXPIRED 2015-05-17 2020-12-31 - 2000 COLLINS AVENUE, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2018-04-12 919 Belle Meade Island Drive, MIAMI, FL 33138 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-12 919 Belle Meade Island Drive, MIAMI, FL 33138 -
CHANGE OF MAILING ADDRESS 2018-04-12 919 Belle Meade Island Drive, MIAMI, FL 33138 -
REINSTATEMENT 2016-10-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REINSTATEMENT 2015-03-08 - -
REGISTERED AGENT NAME CHANGED 2015-03-08 Officer -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-26
REINSTATEMENT 2016-10-24
REINSTATEMENT 2015-03-08
ANNUAL REPORT 2011-04-23
Domestic Profit 2010-06-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State