DIVERSIFIED GLOBAL HOLDINGS GROUP, INC. - Florida Company Profile
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| 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 (15 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 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 |
| 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 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| 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 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State