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