| Entity Name: | DIVERSIFIED MANAGEMENT INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 18 Mar 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Apr 2022 (3 years ago) |
| Document Number: | P14000024827 |
| FEI/EIN Number | 65-0712171 |
| Address: | 3804 NE 209th Terr, Aventura, FL, 33180, US |
| Mail Address: | 3804 NE 209th terr, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Junior Antonio | Agent | 3804 NE 209th terr, Aventura, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| Junior Antonio | President | 3804 NE 209th terr, Aventura, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000105051 | KATAJULI AUTO TRANSPORT INTERNATIONAL | EXPIRED | 2017-09-21 | 2022-12-31 | No data | 15800 PINES BLVD, SUITE 3055, PEMBROKE PINES, FL, 33027 |
| G16000131105 | EXCHANGE INCOME CORPORATION LTD | EXPIRED | 2016-12-07 | 2021-12-31 | No data | 15800 PINES BLVD, SUITE 3055, PEMBROKE PINES, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-04-20 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2020-02-10 | 3804 NE 209th Terr, Aventura, FL 33180 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-10 | 3804 NE 209th terr, Aventura, FL 33180 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-30 | 3804 NE 209th Terr, Aventura, FL 33180 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-01-30 | Junior, Antonio | No data |
| AMENDMENT | 2017-10-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-02-01 |
| REINSTATEMENT | 2022-04-20 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-01-30 |
| Amendment | 2017-10-23 |
| ANNUAL REPORT | 2017-01-26 |
| AMENDED ANNUAL REPORT | 2016-12-05 |
| ANNUAL REPORT | 2016-01-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
