| Entity Name: | DIVERSIFIED INVESTMENTS AND MANAGEMENT SERVICES CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVERSIFIED INVESTMENTS AND MANAGEMENT SERVICES CORP 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: | 30 Sep 2013 (12 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P13000080419 |
| Address: | 118 WEST 12 STREET, HIALEAH, FLA, 33010, MI |
| Mail Address: | 118 WEST 12 STREET, HIALEAH, FLA, 33010, MI |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ ILENE | President | 118 WEST 12 STREET, HIALEAH,, FL, 33010 |
| LOPEZ ILENE | Vice President | 118 WEST 12 STREET, HIALEAH, FL, 33010 |
| LOPEZ ILENE | Secretary | 118 WEST 12 STREET, HIALEAH, FL, 33010 |
| LOPEZ ILENE | Treasurer | 118 WEST 12 AVENUE, HIALEAH, FL, 33010 |
| LOPEZ ILENE | Agent | 118 WEST 12 STREET, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2013-09-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
