| Entity Name: | DIVERSIFIED COMPLIANCE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVERSIFIED COMPLIANCE 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: | 26 Jul 2013 (12 years ago) |
| Date of dissolution: | 27 Feb 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Feb 2014 (11 years ago) |
| Document Number: | P13000062741 |
| Address: | 551 NW 82 AVE, APT 504, MIAMI, FL, 33126 |
| Mail Address: | 551 NW 82 AVE, APT 504, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JUNCO PATRICIA | President | 551 NW 82 AVE APT 504, MIAMI, FL, 33126 |
| JUNCO PATRICIA | Agent | 551 NW 82 AVE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-02-27 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2013-07-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
