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DIVERSIFIED MANAGEMENT INTERNATIONAL, INC. - Florida Company Profile

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Company Details

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: 4000 Messina Drive, Lake Mary, FL, 32746, US
Mail Address: 4000 Messina Drive, Lake Mary, FL, 32746, US
ZIP code: 32746
City: Lake Mary
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Junior Antonio President 4000 Messina Drive, Lake Mary, FL, 32746
Junior Antonio Agent 4000 Messina Drive, Lake Mary, FL, 32746

Fictitious Names

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

Events

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 - -

Documents

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

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Date of last update: 02 Jul 2025

Sources: Florida Department of State