| Entity Name: | DIVERSE BIOTECH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVERSE BIOTECH, 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 Aug 2017 (8 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 09 Mar 2023 (2 years ago) |
| Document Number: | P17000069679 |
| FEI/EIN Number |
82-2591115
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1951 NW 7TH AVENUE, SUITE 600, MIAMI, FL, 33136 |
| Mail Address: | 1951 NW 7TH AVENUE, SUITE 600, MIAMI, FL, 33136 |
| ZIP code: | 33136 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1744231 | 805 S. KIRKMAN ROAD, UNIT 202, ORLANDO, FL, 32811 | 805 S. KIRKMAN ROAD, UNIT 202, ORLANDO, FL, 32811 | 407-776-9217 | |||||||||||||||||||||||||||||||||
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| Form type | D |
| File number | 021-475485 |
| Filing date | 2023-03-10 |
| File | View File |
Filings since 2019-09-04
| Form type | D/A |
| File number | 021-327254 |
| Filing date | 2019-09-04 |
| File | View File |
Filings since 2018-12-06
| Form type | D |
| File number | 021-327254 |
| Filing date | 2018-12-06 |
| File | View File |
Filings since 2018-06-21
| Form type | D |
| File number | 021-315074 |
| Filing date | 2018-06-21 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| FISHER WILLIAM | Director | 1951 NW 7TH AVENUE, SUITE 600, MIAMI, FL, 33136 |
| ARLEN PHILIP | Director | 1951 NW 7TH AVENUE, SUITE 600, MIAMI, FL, 33136 |
| PATRICK JOHN | Director | 30 N. GOULD STREET, SHERIDAN, WY, 82801 |
| FENNEY PHYLLIS | Director | 1951 NW 7TH AVENUE, SUITE 600, MIAMI, FL, 33136 |
| HARETOS PHILLIP | Director | 1951 NW 7TH AVENUE, SUITE 600, MIAMI, FL, 33136 |
| DAVIS JASON AESQ. | Agent | SHUFFIELD, LOWMAN & WILSON, PA, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDED AND RESTATEDARTICLES | 2023-03-09 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-03-09 | 1951 NW 7TH AVENUE, SUITE 600, MIAMI, FL 33136 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-09 | 1951 NW 7TH AVENUE, SUITE 600, MIAMI, FL 33136 | - |
| AMENDMENT | 2020-09-09 | - | - |
| AMENDMENT | 2019-12-18 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-04 | SHUFFIELD, LOWMAN & WILSON, PA, 1000 LEGION PLACE, SUITE 1700, ORLANDO, FL 32801 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-04 | DAVIS, JASON A., ESQ. | - |
| NAME CHANGE AMENDMENT | 2019-02-14 | DIVERSE BIOTECH, INC. | - |
| AMENDMENT | 2018-06-15 | - | - |
| AMENDED AND RESTATEDARTICLES | 2018-05-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-05 |
| Amended and Restated Articles | 2023-03-09 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-03-14 |
| Amendment | 2020-09-09 |
| AMENDED ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2020-05-15 |
| Amendment | 2019-12-18 |
| AMENDED ANNUAL REPORT | 2019-07-08 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
