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DIVERSIFIED GLOBAL HOLDINGS GROUP, INC. - Florida Company Profile

Company Details

Entity Name: DIVERSIFIED GLOBAL HOLDINGS GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIVERSIFIED GLOBAL HOLDINGS GROUP, 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: 27 Sep 2010 (14 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: P10000079520
FEI/EIN Number 743184267

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

Address: 800 N. MAGNOLIA AVENUE, SUITE 105, ORLANDO, FL, 32803
Mail Address: 800 N. MAGNOLIA AVENUE, SUITE 105, ORLANDO, FL, 32803
ZIP code: 32803
County: Orange
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1451775 800 N. MAGNOLIA AVENUE, SUITE 105, ORLANDO, FL, 32803 800 N. MAGNOLIA AVENUE, SUITE 105, ORLANDO, FL, 32803 407-843-3344

Filings since 2014-06-11

Form type REVOKED
File number 000-53524
Filing date 2014-06-11
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Filings since 2012-05-29

Form type 8-K
File number 000-53524
Filing date 2012-05-29
Reporting date 2012-05-22
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Filings since 2012-05-14

Form type NT 10-Q
File number 000-53524
Filing date 2012-05-14
Reporting date 2012-03-31
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Filings since 2012-03-30

Form type NT 10-K
File number 000-53524
Filing date 2012-03-30
Reporting date 2011-12-31
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Filings since 2012-03-06

Form type 8-K
File number 000-53524
Filing date 2012-03-06
Reporting date 2011-12-31
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Filings since 2012-01-05

Form type 8-K
File number 000-53524
Filing date 2012-01-05
Reporting date 2011-12-31
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Filings since 2011-12-20

Form type 8-K
File number 000-53524
Filing date 2011-12-20
Reporting date 2011-11-09
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Filings since 2011-11-14

Form type 10-Q
File number 000-53524
Filing date 2011-11-14
Reporting date 2011-09-30
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Filings since 2011-09-26

Form type 8-K
File number 000-53524
Filing date 2011-09-26
Reporting date 2011-09-20
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Filings since 2011-09-14

Form type 10-Q/A
File number 000-53524
Filing date 2011-09-14
Reporting date 2011-06-30
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Filings since 2011-08-24

Form type 10-Q
File number 000-53524
Filing date 2011-08-24
Reporting date 2011-06-30
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Filings since 2011-08-24

Form type 8-K/A
File number 000-53524
Filing date 2011-08-24
Reporting date 2011-05-02
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Filings since 2011-08-15

Form type NT 10-Q
File number 000-53524
Filing date 2011-08-15
Reporting date 2011-06-30
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Filings since 2011-05-23

Form type 8-K
File number 000-53524
Filing date 2011-05-23
Reporting date 2011-05-02
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Filings since 2011-05-19

Form type SC 13D
File number 005-84838
Filing date 2011-05-19
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Filings since 2011-05-19

Form type SC 13D/A
File number 005-84838
Filing date 2011-05-19
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Filings since 2011-05-16

Form type 10-Q
File number 000-53524
Filing date 2011-05-16
Reporting date 2011-03-31
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Filings since 2011-04-14

Form type 10-K
File number 000-53524
Filing date 2011-04-14
Reporting date 2010-12-31
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Filings since 2011-03-31

Form type 4
Filing date 2011-03-31
Reporting date 2011-01-05
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Filings since 2011-03-31

Form type 5
Filing date 2011-03-31
Reporting date 2010-12-31
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Filings since 2011-03-31

Form type 3
Filing date 2011-03-31
Reporting date 2009-11-20
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Filings since 2011-03-31

Form type 8-K
File number 000-53524
Filing date 2011-03-31
Reporting date 2011-03-31
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Filings since 2011-03-31

Form type NT 10-K
File number 000-53524
Filing date 2011-03-31
Reporting date 2010-12-31
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Filings since 2011-03-30

Form type 4
Filing date 2011-03-30
Reporting date 2010-08-05
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Filings since 2011-03-30

Form type 3
Filing date 2011-03-30
Reporting date 2010-06-07
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Filings since 2011-03-30

Form type 4
Filing date 2011-03-30
Reporting date 2010-08-05
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Filings since 2011-03-30

Form type 3
Filing date 2011-03-30
Reporting date 2009-11-20
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Filings since 2011-03-25

Form type 3
Filing date 2011-03-25
Reporting date 2010-08-05
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Filings since 2011-03-25

Form type 3
Filing date 2011-03-25
Reporting date 2010-06-07
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Filings since 2011-03-09

Form type UPLOAD
Filing date 2011-03-09
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Filings since 2011-03-08

Form type CORRESP
Filing date 2011-03-08
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Filings since 2011-02-25

Form type UPLOAD
Filing date 2011-02-25
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Filings since 2011-02-18

Form type CORRESP
Filing date 2011-02-18
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Filings since 2011-02-14

Form type UPLOAD
Filing date 2011-02-14
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Filings since 2011-02-04

Form type 8-K/A
File number 000-53524
Filing date 2011-02-04
Reporting date 2010-07-01
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Filings since 2011-01-28

Form type UPLOAD
Filing date 2011-01-28
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Filings since 2011-01-14

Form type CORRESP
Filing date 2011-01-14
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Filings since 2010-12-16

Form type CORRESP
Filing date 2010-12-16
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Filings since 2010-12-02

Form type UPLOAD
Filing date 2010-12-02
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Filings since 2010-11-12

Form type 10-Q
File number 000-53524
Filing date 2010-11-12
Reporting date 2010-09-30
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Filings since 2010-10-14

Form type 8-K
File number 000-53524
Filing date 2010-10-14
Reporting date 2010-10-07
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Filings since 2010-10-13

Form type 8-K/A
File number 000-53524
Filing date 2010-10-13
Reporting date 2010-07-01
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Filings since 2010-09-24

Form type 8-K
File number 000-53524
Filing date 2010-09-24
Reporting date 2010-09-22
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Filings since 2010-09-14

Form type 8-K
File number 000-53524
Filing date 2010-09-14
Reporting date 2010-09-08
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Filings since 2010-08-18

Form type DEF 14C
File number 000-53524
Filing date 2010-08-18
Reporting date 2010-08-20
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Filings since 2010-08-12

Form type 10-Q
File number 000-53524
Filing date 2010-08-12
Reporting date 2010-06-30
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Filings since 2010-08-06

Form type PRE 14C
File number 000-53524
Filing date 2010-08-06
Reporting date 2010-08-05
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Filings since 2010-08-06

Form type 8-K
File number 000-53524
Filing date 2010-08-06
Reporting date 2010-07-01
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Filings since 2010-07-22

Form type 8-K
File number 000-53524
Filing date 2010-07-22
Reporting date 2010-06-07
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Filings since 2010-06-25

Form type 8-K
File number 000-53524
Filing date 2010-06-25
Reporting date 2010-06-25
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Filings since 2010-06-21

Form type 8-K
File number 000-53524
Filing date 2010-06-21
Reporting date 2010-06-04
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Filings since 2010-05-17

Form type 10-Q
File number 000-53524
Filing date 2010-05-17
Reporting date 2010-03-31
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Filings since 2010-05-05

Form type DEF 14C
File number 000-53524
Filing date 2010-05-05
Reporting date 2010-06-07
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Filings since 2010-04-12

Form type 8-K/A
File number 000-53524
Filing date 2010-04-12
Reporting date 2009-12-31
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Filings since 2010-04-05

Form type 10-K
File number 000-53524
Filing date 2010-04-05
Reporting date 2009-12-31
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Filings since 2010-03-30

Form type NT 10-K
File number 000-53524
Filing date 2010-03-30
Reporting date 2009-12-31
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Filings since 2010-02-18

Form type EFFECT
File number 333-158924
Filing date 2010-02-18
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Filings since 2010-02-05

Form type POS AM
File number 333-158924
Filing date 2010-02-05
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Filings since 2010-01-08

Form type SC 13D
File number 005-84838
Filing date 2010-01-08
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Filings since 2010-01-08

Form type 3
Filing date 2010-01-08
Reporting date 2009-11-20
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Filings since 2010-01-07

Form type 8-K
File number 000-53524
Filing date 2010-01-07
Reporting date 2009-12-31
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Filings since 2009-12-29

Form type 8-K/A
File number 000-53524
Filing date 2009-12-29
Reporting date 2009-11-20
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Filings since 2009-12-22

Form type 8-K
File number 000-53524
Filing date 2009-12-22
Reporting date 2009-12-17
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Filings since 2009-11-25

Form type 8-K
File number 000-53524
Filing date 2009-11-25
Reporting date 2009-11-20
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Filings since 2009-10-28

Form type 424B3
File number 333-158924
Filing date 2009-10-28
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Filings since 2009-10-28

Form type 10-Q
File number 000-53524
Filing date 2009-10-28
Reporting date 2009-09-30
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Filings since 2009-08-14

Form type 424B3
File number 333-158924
Filing date 2009-08-14
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Filings since 2009-08-13

Form type 10-Q
File number 000-53524
Filing date 2009-08-13
Reporting date 2009-06-30
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Filings since 2009-06-08

Form type 424B1
File number 333-158924
Filing date 2009-06-08
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Filings since 2009-06-04

Form type EFFECT
File number 333-158924
Filing date 2009-06-04
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Filings since 2009-06-04

Form type CORRESP
Filing date 2009-06-04
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Filings since 2009-06-04

Form type S-1/A
File number 333-158924
Filing date 2009-06-04
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Filings since 2009-06-02

Form type S-1/A
File number 333-158924
Filing date 2009-06-02
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Filings since 2009-05-22

Form type UPLOAD
Filing date 2009-05-22
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Filings since 2009-05-13

Form type 10-Q
File number 000-53524
Filing date 2009-05-13
Reporting date 2009-03-31
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Filings since 2009-05-08

Form type 8-K
File number 000-53524
Filing date 2009-05-08
Reporting date 2009-04-29
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Filings since 2009-04-30

Form type S-1
File number 333-158924
Filing date 2009-04-30
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Filings since 2009-04-28

Form type SC 13D
File number 005-84838
Filing date 2009-04-28
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Filings since 2009-04-28

Form type SC 13D
File number 005-84838
Filing date 2009-04-28
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Filings since 2009-04-28

Form type 3
Filing date 2009-04-28
Reporting date 2009-02-08
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Filings since 2009-04-28

Form type 3
Filing date 2009-04-28
Reporting date 2009-02-08
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Filings since 2009-04-28

Form type SC 13D
File number 005-84838
Filing date 2009-04-28
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Filings since 2009-04-28

Form type 3
Filing date 2009-04-28
Reporting date 2009-02-08
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Filings since 2009-04-28

Form type D
File number 021-130529
Filing date 2009-04-28
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Filings since 2009-03-19

Form type 10-K
File number 000-53524
Filing date 2009-03-19
Reporting date 2008-12-31
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Filings since 2009-02-10

Form type UPLOAD
Filing date 2009-02-10
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Filings since 2009-02-10

Form type UPLOAD
Filing date 2009-02-10
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Filings since 2009-02-09

Form type 10-12G/A
File number 000-53524
Filing date 2009-02-09
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Filings since 2009-01-23

Form type 10-12G/A
File number 000-53524
Filing date 2009-01-23
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Filings since 2009-01-06

Form type UPLOAD
Filing date 2009-01-06
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Filings since 2008-12-10

Form type 10-12G
File number 000-53524
Filing date 2008-12-10
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Key Officers & Management

Name Role Address
LLOYD RICHARD President 12609 Weatherford Way, ORLANDO, FL, 32832
LLOYD RICHARD Director 12609 Weatherford Way, ORLANDO, FL, 32832
COHEN JAMES Director 800 N. MAGNOLIA AVENUE, SUITE 105, ORLANDO, FL, 32803
LIKHACHEV RUSTEM Director 800 N. MAGNOLIA AVENUE, SUITE 105, ORLANDO, FL, 32803
LLOYD RICHARD Agent 12609 Weatherford Way, ORLANDO, FL, 32832

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2014-04-30 12609 Weatherford Way, ORLANDO, FL 32832 -
REGISTERED AGENT NAME CHANGED 2012-05-15 LLOYD, RICHARD -
AMENDMENT 2011-12-12 - -
MERGER 2010-10-07 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000108133

Documents

Name Date
AMENDED ANNUAL REPORT 2015-05-29
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-06-28
ANNUAL REPORT 2012-05-15
Amendment 2011-12-12
ANNUAL REPORT 2011-04-29
Merger 2010-10-07
Domestic Profit 2010-09-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State