DIVERSIFIED WEALTH PLANNING INC - Florida Company Profile
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| Entity Name: | DIVERSIFIED WEALTH PLANNING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVERSIFIED WEALTH PLANNING 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: | 06 Jul 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P10000055734 |
| FEI/EIN Number |
272999544
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1301 S. INTERNATIONAL PARKWAY, SUITE 1041, LAKE MARY, FL, 32746 |
| Mail Address: | P.O. BOX 952884, LAKE MARY, FL, 32795 |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAS CARLOS J | President | P.O. BOX 952884, LAKE MARY, FL, 32795 |
| DIAS LAUREN L | Vice President | P.O. BOX 952884, LAKE MARY, FL, 32795 |
| LOGUIDICE JOSEPH A | Agent | 1515 RIDGEWOOD AVE, HOLLY HILL, FL, 32117 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-21 | 1301 S. INTERNATIONAL PARKWAY, SUITE 1041, LAKE MARY, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-21 | 1301 S. INTERNATIONAL PARKWAY, SUITE 1041, LAKE MARY, FL 32746 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-21 |
| ANNUAL REPORT | 2011-03-11 |
| Domestic Profit | 2010-07-06 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State