| Entity Name: | DIVERSITY & ASSOCIATES CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVERSITY & ASSOCIATES CORP 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 May 2018 (7 years ago) |
| Date of dissolution: | 21 Dec 2020 (4 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 21 Dec 2020 (4 years ago) |
| Document Number: | P18000042664 |
| Address: | 7380 W Sand Lake Rd, orlando, FL, 32819, US |
| Mail Address: | 7380 W Sand Lake Rd, orlando, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ CECILET | President | 24 AMALFI WAY, KISSIMMEE, FL, 34758 |
| ORTIZ CECILET | Agent | 24 AMALFI WAY, KISSIMMEE, FL, 34758 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000039453 | INSTA CREDIT | EXPIRED | 2019-03-26 | 2024-12-31 | - | 897 TOWNE CENTER DR, KISSIMMEE, FL, 34759 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-05 | 7380 W Sand Lake Rd, orlando, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-05 | 7380 W Sand Lake Rd, orlando, FL 32819 | - |
| CONVERSION | 2020-12-21 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L21000001053. CONVERSION NUMBER 500000209105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-24 |
| Domestic Profit | 2018-05-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
