| Entity Name: | DIVERSIFIED INSURANCE ASSOCIATES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVERSIFIED INSURANCE ASSOCIATES 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: | 05 Jul 2011 (14 years ago) |
| Date of dissolution: | 13 Feb 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Feb 2018 (7 years ago) |
| Document Number: | P11000060927 |
| FEI/EIN Number |
300693188
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10350 West Bay Harbor Drive, #9N, Bay Harbor Islands, FL, 33154, US |
| Mail Address: | 10350 West Bay Harbor Drive, #9N, Bay Harbor Islands, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAGSDALE M J | President | 10350 West Bay Harbor Drive, #9N, Bay Harbor Islands, FL, 33154 |
| Ragsdale Margene | Manager | 10350 West Bay Harbor Drive, #9N, Bay Harbor Islands, FL, 33154 |
| RAGSDALE M. J | Agent | 10350 West Bay Harbor Drive, #9N, Bay Harbor Islands, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-02-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-03 | 10350 West Bay Harbor Drive, #9N, Bay Harbor Islands, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-03 | 10350 West Bay Harbor Drive, #9N, Bay Harbor Islands, FL 33154 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-03 | 10350 West Bay Harbor Drive, #9N, Bay Harbor Islands, FL 33154 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-02-03 |
| ANNUAL REPORT | 2017-02-19 |
| ANNUAL REPORT | 2016-04-02 |
| ANNUAL REPORT | 2015-02-15 |
| Off/Dir Resignation | 2014-06-11 |
| ANNUAL REPORT | 2014-04-06 |
| ANNUAL REPORT | 2013-03-03 |
| ANNUAL REPORT | 2012-02-12 |
| Domestic Profit | 2011-07-05 |
Date of last update: 03 May 2025
Sources: Florida Department of State
