| Entity Name: | DIVERSIFIED MANAGEMENT INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVERSIFIED MANAGEMENT INTERNATIONAL, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 3804 NE 209th terr, Aventura, FL, 33180 |
| Junior Antonio | Agent | 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 | - | 15800 PINES BLVD, SUITE 3055, PEMBROKE PINES, FL, 33027 |
| G16000131105 | EXCHANGE INCOME CORPORATION LTD | EXPIRED | 2016-12-07 | 2021-12-31 | - | 15800 PINES BLVD, SUITE 3055, PEMBROKE PINES, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-04-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-02-10 | 3804 NE 209th Terr, Aventura, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-10 | 3804 NE 209th terr, Aventura, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-30 | 3804 NE 209th Terr, Aventura, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-30 | Junior, Antonio | - |
| AMENDMENT | 2017-10-23 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
