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 |
CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1451775 | 800 N. MAGNOLIA AVENUE, SUITE 105, ORLANDO, FL, 32803 | 800 N. MAGNOLIA AVENUE, SUITE 105, ORLANDO, FL, 32803 | 407-843-3344 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Form type | REVOKED |
File number | 000-53524 |
Filing date | 2014-06-11 |
File | View File |
Filings since 2012-05-29
Form type | 8-K |
File number | 000-53524 |
Filing date | 2012-05-29 |
Reporting date | 2012-05-22 |
File | View File |
Filings since 2012-05-14
Form type | NT 10-Q |
File number | 000-53524 |
Filing date | 2012-05-14 |
Reporting date | 2012-03-31 |
File | View File |
Filings since 2012-03-30
Form type | NT 10-K |
File number | 000-53524 |
Filing date | 2012-03-30 |
Reporting date | 2011-12-31 |
File | View File |
Filings since 2012-03-06
Form type | 8-K |
File number | 000-53524 |
Filing date | 2012-03-06 |
Reporting date | 2011-12-31 |
File | View File |
Filings since 2012-01-05
Form type | 8-K |
File number | 000-53524 |
Filing date | 2012-01-05 |
Reporting date | 2011-12-31 |
File | View File |
Filings since 2011-12-20
Form type | 8-K |
File number | 000-53524 |
Filing date | 2011-12-20 |
Reporting date | 2011-11-09 |
File | View File |
Filings since 2011-11-14
Form type | 10-Q |
File number | 000-53524 |
Filing date | 2011-11-14 |
Reporting date | 2011-09-30 |
File | View File |
Filings since 2011-09-26
Form type | 8-K |
File number | 000-53524 |
Filing date | 2011-09-26 |
Reporting date | 2011-09-20 |
File | View File |
Filings since 2011-09-14
Form type | 10-Q/A |
File number | 000-53524 |
Filing date | 2011-09-14 |
Reporting date | 2011-06-30 |
File | View File |
Filings since 2011-08-24
Form type | 10-Q |
File number | 000-53524 |
Filing date | 2011-08-24 |
Reporting date | 2011-06-30 |
File | View File |
Filings since 2011-08-24
Form type | 8-K/A |
File number | 000-53524 |
Filing date | 2011-08-24 |
Reporting date | 2011-05-02 |
File | View File |
Filings since 2011-08-15
Form type | NT 10-Q |
File number | 000-53524 |
Filing date | 2011-08-15 |
Reporting date | 2011-06-30 |
File | View File |
Filings since 2011-05-23
Form type | 8-K |
File number | 000-53524 |
Filing date | 2011-05-23 |
Reporting date | 2011-05-02 |
File | View File |
Filings since 2011-05-19
Form type | SC 13D |
File number | 005-84838 |
Filing date | 2011-05-19 |
File | View File |
Filings since 2011-05-19
Form type | SC 13D/A |
File number | 005-84838 |
Filing date | 2011-05-19 |
File | View File |
Filings since 2011-05-16
Form type | 10-Q |
File number | 000-53524 |
Filing date | 2011-05-16 |
Reporting date | 2011-03-31 |
File | View File |
Filings since 2011-04-14
Form type | 10-K |
File number | 000-53524 |
Filing date | 2011-04-14 |
Reporting date | 2010-12-31 |
File | View File |
Filings since 2011-03-31
Form type | 4 |
Filing date | 2011-03-31 |
Reporting date | 2011-01-05 |
File | View File |
Filings since 2011-03-31
Form type | 5 |
Filing date | 2011-03-31 |
Reporting date | 2010-12-31 |
File | View File |
Filings since 2011-03-31
Form type | 3 |
Filing date | 2011-03-31 |
Reporting date | 2009-11-20 |
File | View File |
Filings since 2011-03-31
Form type | 8-K |
File number | 000-53524 |
Filing date | 2011-03-31 |
Reporting date | 2011-03-31 |
File | View File |
Filings since 2011-03-31
Form type | NT 10-K |
File number | 000-53524 |
Filing date | 2011-03-31 |
Reporting date | 2010-12-31 |
File | View File |
Filings since 2011-03-30
Form type | 4 |
Filing date | 2011-03-30 |
Reporting date | 2010-08-05 |
File | View File |
Filings since 2011-03-30
Form type | 3 |
Filing date | 2011-03-30 |
Reporting date | 2010-06-07 |
File | View File |
Filings since 2011-03-30
Form type | 4 |
Filing date | 2011-03-30 |
Reporting date | 2010-08-05 |
File | View File |
Filings since 2011-03-30
Form type | 3 |
Filing date | 2011-03-30 |
Reporting date | 2009-11-20 |
File | View File |
Filings since 2011-03-25
Form type | 3 |
Filing date | 2011-03-25 |
Reporting date | 2010-08-05 |
File | View File |
Filings since 2011-03-25
Form type | 3 |
Filing date | 2011-03-25 |
Reporting date | 2010-06-07 |
File | View File |
Filings since 2011-03-09
Form type | UPLOAD |
Filing date | 2011-03-09 |
File | View File |
Filings since 2011-03-08
Form type | CORRESP |
Filing date | 2011-03-08 |
File | View File |
Filings since 2011-02-25
Form type | UPLOAD |
Filing date | 2011-02-25 |
File | View File |
Filings since 2011-02-18
Form type | CORRESP |
Filing date | 2011-02-18 |
File | View File |
Filings since 2011-02-14
Form type | UPLOAD |
Filing date | 2011-02-14 |
File | View File |
Filings since 2011-02-04
Form type | 8-K/A |
File number | 000-53524 |
Filing date | 2011-02-04 |
Reporting date | 2010-07-01 |
File | View File |
Filings since 2011-01-28
Form type | UPLOAD |
Filing date | 2011-01-28 |
File | View File |
Filings since 2011-01-14
Form type | CORRESP |
Filing date | 2011-01-14 |
File | View File |
Filings since 2010-12-16
Form type | CORRESP |
Filing date | 2010-12-16 |
File | View File |
Filings since 2010-12-02
Form type | UPLOAD |
Filing date | 2010-12-02 |
File | View File |
Filings since 2010-11-12
Form type | 10-Q |
File number | 000-53524 |
Filing date | 2010-11-12 |
Reporting date | 2010-09-30 |
File | View File |
Filings since 2010-10-14
Form type | 8-K |
File number | 000-53524 |
Filing date | 2010-10-14 |
Reporting date | 2010-10-07 |
File | View File |
Filings since 2010-10-13
Form type | 8-K/A |
File number | 000-53524 |
Filing date | 2010-10-13 |
Reporting date | 2010-07-01 |
File | View File |
Filings since 2010-09-24
Form type | 8-K |
File number | 000-53524 |
Filing date | 2010-09-24 |
Reporting date | 2010-09-22 |
File | View File |
Filings since 2010-09-14
Form type | 8-K |
File number | 000-53524 |
Filing date | 2010-09-14 |
Reporting date | 2010-09-08 |
File | View File |
Filings since 2010-08-18
Form type | DEF 14C |
File number | 000-53524 |
Filing date | 2010-08-18 |
Reporting date | 2010-08-20 |
File | View File |
Filings since 2010-08-12
Form type | 10-Q |
File number | 000-53524 |
Filing date | 2010-08-12 |
Reporting date | 2010-06-30 |
File | View File |
Filings since 2010-08-06
Form type | PRE 14C |
File number | 000-53524 |
Filing date | 2010-08-06 |
Reporting date | 2010-08-05 |
File | View File |
Filings since 2010-08-06
Form type | 8-K |
File number | 000-53524 |
Filing date | 2010-08-06 |
Reporting date | 2010-07-01 |
File | View File |
Filings since 2010-07-22
Form type | 8-K |
File number | 000-53524 |
Filing date | 2010-07-22 |
Reporting date | 2010-06-07 |
File | View File |
Filings since 2010-06-25
Form type | 8-K |
File number | 000-53524 |
Filing date | 2010-06-25 |
Reporting date | 2010-06-25 |
File | View File |
Filings since 2010-06-21
Form type | 8-K |
File number | 000-53524 |
Filing date | 2010-06-21 |
Reporting date | 2010-06-04 |
File | View File |
Filings since 2010-05-17
Form type | 10-Q |
File number | 000-53524 |
Filing date | 2010-05-17 |
Reporting date | 2010-03-31 |
File | View File |
Filings since 2010-05-05
Form type | DEF 14C |
File number | 000-53524 |
Filing date | 2010-05-05 |
Reporting date | 2010-06-07 |
File | View File |
Filings since 2010-04-12
Form type | 8-K/A |
File number | 000-53524 |
Filing date | 2010-04-12 |
Reporting date | 2009-12-31 |
File | View File |
Filings since 2010-04-05
Form type | 10-K |
File number | 000-53524 |
Filing date | 2010-04-05 |
Reporting date | 2009-12-31 |
File | View File |
Filings since 2010-03-30
Form type | NT 10-K |
File number | 000-53524 |
Filing date | 2010-03-30 |
Reporting date | 2009-12-31 |
File | View File |
Filings since 2010-02-18
Form type | EFFECT |
File number | 333-158924 |
Filing date | 2010-02-18 |
File | View File |
Filings since 2010-02-05
Form type | POS AM |
File number | 333-158924 |
Filing date | 2010-02-05 |
File | View File |
Filings since 2010-01-08
Form type | SC 13D |
File number | 005-84838 |
Filing date | 2010-01-08 |
File | View File |
Filings since 2010-01-08
Form type | 3 |
Filing date | 2010-01-08 |
Reporting date | 2009-11-20 |
File | View File |
Filings since 2010-01-07
Form type | 8-K |
File number | 000-53524 |
Filing date | 2010-01-07 |
Reporting date | 2009-12-31 |
File | View File |
Filings since 2009-12-29
Form type | 8-K/A |
File number | 000-53524 |
Filing date | 2009-12-29 |
Reporting date | 2009-11-20 |
File | View File |
Filings since 2009-12-22
Form type | 8-K |
File number | 000-53524 |
Filing date | 2009-12-22 |
Reporting date | 2009-12-17 |
File | View File |
Filings since 2009-11-25
Form type | 8-K |
File number | 000-53524 |
Filing date | 2009-11-25 |
Reporting date | 2009-11-20 |
File | View File |
Filings since 2009-10-28
Form type | 424B3 |
File number | 333-158924 |
Filing date | 2009-10-28 |
File | View File |
Filings since 2009-10-28
Form type | 10-Q |
File number | 000-53524 |
Filing date | 2009-10-28 |
Reporting date | 2009-09-30 |
File | View File |
Filings since 2009-08-14
Form type | 424B3 |
File number | 333-158924 |
Filing date | 2009-08-14 |
File | View File |
Filings since 2009-08-13
Form type | 10-Q |
File number | 000-53524 |
Filing date | 2009-08-13 |
Reporting date | 2009-06-30 |
File | View File |
Filings since 2009-06-08
Form type | 424B1 |
File number | 333-158924 |
Filing date | 2009-06-08 |
File | View File |
Filings since 2009-06-04
Form type | EFFECT |
File number | 333-158924 |
Filing date | 2009-06-04 |
File | View File |
Filings since 2009-06-04
Form type | CORRESP |
Filing date | 2009-06-04 |
File | View File |
Filings since 2009-06-04
Form type | S-1/A |
File number | 333-158924 |
Filing date | 2009-06-04 |
File | View File |
Filings since 2009-06-02
Form type | S-1/A |
File number | 333-158924 |
Filing date | 2009-06-02 |
File | View File |
Filings since 2009-05-22
Form type | UPLOAD |
Filing date | 2009-05-22 |
File | View File |
Filings since 2009-05-13
Form type | 10-Q |
File number | 000-53524 |
Filing date | 2009-05-13 |
Reporting date | 2009-03-31 |
File | View File |
Filings since 2009-05-08
Form type | 8-K |
File number | 000-53524 |
Filing date | 2009-05-08 |
Reporting date | 2009-04-29 |
File | View File |
Filings since 2009-04-30
Form type | S-1 |
File number | 333-158924 |
Filing date | 2009-04-30 |
File | View File |
Filings since 2009-04-28
Form type | SC 13D |
File number | 005-84838 |
Filing date | 2009-04-28 |
File | View File |
Filings since 2009-04-28
Form type | SC 13D |
File number | 005-84838 |
Filing date | 2009-04-28 |
File | View File |
Filings since 2009-04-28
Form type | 3 |
Filing date | 2009-04-28 |
Reporting date | 2009-02-08 |
File | View File |
Filings since 2009-04-28
Form type | 3 |
Filing date | 2009-04-28 |
Reporting date | 2009-02-08 |
File | View File |
Filings since 2009-04-28
Form type | SC 13D |
File number | 005-84838 |
Filing date | 2009-04-28 |
File | View File |
Filings since 2009-04-28
Form type | 3 |
Filing date | 2009-04-28 |
Reporting date | 2009-02-08 |
File | View File |
Filings since 2009-04-28
Form type | D |
File number | 021-130529 |
Filing date | 2009-04-28 |
File | View File |
Filings since 2009-03-19
Form type | 10-K |
File number | 000-53524 |
Filing date | 2009-03-19 |
Reporting date | 2008-12-31 |
File | View File |
Filings since 2009-02-10
Form type | UPLOAD |
Filing date | 2009-02-10 |
File | View File |
Filings since 2009-02-10
Form type | UPLOAD |
Filing date | 2009-02-10 |
File | View File |
Filings since 2009-02-09
Form type | 10-12G/A |
File number | 000-53524 |
Filing date | 2009-02-09 |
File | View File |
Filings since 2009-01-23
Form type | 10-12G/A |
File number | 000-53524 |
Filing date | 2009-01-23 |
File | View File |
Filings since 2009-01-06
Form type | UPLOAD |
Filing date | 2009-01-06 |
File | View File |
Filings since 2008-12-10
Form type | 10-12G |
File number | 000-53524 |
Filing date | 2008-12-10 |
File | View File |
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 |
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 |
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