| Entity Name: | DIVERSIFIED I, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVERSIFIED I, 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: | 19 Mar 2014 (11 years ago) |
| Date of dissolution: | 17 May 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 May 2019 (6 years ago) |
| Document Number: | P14000025252 |
| FEI/EIN Number |
46-5134836
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6900 Tavistock Lakes Blvd., ORLANDO, FL, 32827, US |
| Mail Address: | 6900 Tavistock Lakes Blvd., ORLANDO, FL, 32827, US |
| ZIP code: | 32827 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SABRY LAILA A | President | 3057 Somerset Park Dr., Orlando, FL, 32824 |
| SILVA RODRIGUEZ ELISZANGELA D | Vice President | 3057 Somerset Park Dr., Orlando, FL, 32724 |
| ESPINOZA JANIRET | Treasurer | 3057 Somerset Park Dr., ORLANDO, FL, 32824 |
| SABRY LAILA A | Agent | 6900 Tavistock Lakes Blvd., Orlando, FL, 32827 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-05-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-25 | 6900 Tavistock Lakes Blvd., SUITE 400, ORLANDO, FL 32827 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-25 | 6900 Tavistock Lakes Blvd., SUITE 400, ORLANDO, FL 32827 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-25 | 6900 Tavistock Lakes Blvd., Suite 400, Orlando, FL 32827 | - |
| AMENDMENT | 2017-10-10 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000161723 | TERMINATED | 1000000705688 | SEMINOLE | 2016-02-16 | 2026-03-02 | $ 516.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-05-17 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-01-17 |
| Amendment | 2017-10-10 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-03-16 |
| Domestic Profit | 2014-03-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
