| Entity Name: | DIVERSIFIED BIOLOGICALS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVERSIFIED BIOLOGICALS 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: | 02 Apr 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P12000031632 |
| FEI/EIN Number |
16-1767273
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4300 SW 73 AVE, # 102, MIAMI, FL, 33155, US |
| Mail Address: | 4300 SW 73 AVE, # 102, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATAMOROS OCTAVIO G | President | 4300 SW 73 AVE - # 102, MIAMI, FL, 33155 |
| FERNANDEZ VICTOR F | Vice President | 4300 SW 73 AVE - # 102, MIAMI, FL, 33155 |
| MATAMOROS OCTAVIO G | Agent | 4300 SW 73 AVE, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| AMENDMENT | 2016-07-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-07-11 | MATAMOROS, OCTAVIO G. | - |
| CONVERSION | 2012-04-02 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L06000074265. CONVERSION NUMBER 700000121537 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| CHRISTINE ABELLA FORREST, etc., et al., VS DIVERSIFIED BIOLOGICALS, INC., etc., | 3D2015-2238 | 2015-09-29 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Christine Abella Forrest |
| Role | Appellant |
| Status | Active |
| Representations | ROY M. HARTMAN, JAMES P. GUEITS, NELSON C. BELLIDO |
| Name | Maria Forrest |
| Role | Appellant |
| Status | Active |
| Name | Nancy Sosa-Abella |
| Role | Appellant |
| Status | Active |
| Name | MICHAEL FORREST, LLC |
| Role | Appellant |
| Status | Active |
| Name | VITI PHARMACEUTICALS, LLC |
| Role | Appellant |
| Status | Active |
| Name | DIVERSIFIED BIOLOGICALS INC. |
| Role | Appellee |
| Status | Active |
| Representations | Alejandro Brito |
| Name | HON. ROSA I. RODRIGUEZ |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-01-04 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2016-01-04 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2016-01-04 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2016-01-04 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellants' notice of voluntary dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. |
| Docket Date | 2015-12-24 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | Christine Abella Forrest |
| Docket Date | 2015-12-16 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2015-10-16 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Denied (OD999) ~ Appellant¿s Motion to Seal Confidential Documents and Information is denied without prejudice, as the trial court order sealing the documents below fails to comply with Fla. R. Jud. Admin. 2.420(e)(3), and the motion filed in this Court fails to comply with the provisions of Fla. R. Jud. Admin. 2.420(g). See also BDO SEIDMAN v. BANCO ESPIRITO, 2009 WL 928484, 34 Fla. L. Weekly D739 (Fla. 3d DCA 2009). Jurisdiction is hereby relinquished to the trial court for a period of thirty (30) days from the date of this order, to conduct a thorough review of the records, make specific findings, and enter an order that complies with the requirements of Fla. R. Jud. Admin. 2.420. |
| Docket Date | 2015-10-12 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ FILE UNDER SEAL (VOL X) |
| On Behalf Of | Christine Abella Forrest |
| Docket Date | 2015-09-29 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2015-09-29 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300.00 filing fee for an appeal is due. |
| Docket Date | 2015-10-12 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Christine Abella Forrest |
| Docket Date | 2015-10-06 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before October 16, 2015. |
| Docket Date | 2015-10-02 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ MOTION TO SEAL CONFIDENTIAL DOCUMENTS AND INFORMATION |
| On Behalf Of | Christine Abella Forrest |
| Docket Date | 2015-09-29 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | Christine Abella Forrest |
| Name | Date |
|---|---|
| Amendment | 2016-07-11 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-06-08 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-04-18 |
| Domestic Profit | 2012-04-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
