| Entity Name: | DIVERSE MANAGEMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVERSE MANAGEMENT GROUP, 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: | 08 Dec 2016 (8 years ago) |
| Date of dissolution: | 07 Dec 2017 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Dec 2017 (7 years ago) |
| Document Number: | P16000097124 |
| FEI/EIN Number |
81-4644964
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 333 NE 24TH STREET, SUITE 1205, MIAMI, FL, 33137 |
| Mail Address: | 333 NE 24TH STREET, SUITE 1205, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARIBOLDI FLORENCIA | Agent | 333 NE 24TH STREET, MIAMI, FL, 33137 |
| GARIBOLDI FLORENCIA | President | 333 NE 24TH STREET STE 1205, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-12-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-11 |
| Domestic Profit | 2016-12-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
