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DIVERSIFIED ASSETS INC - Florida Company Profile

Company Details

Entity Name: DIVERSIFIED ASSETS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIVERSIFIED ASSETS 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: 03 Dec 2020 (4 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: P20000094929
FEI/EIN Number 84-2214147

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 561 CAVERN TERRACE, SEBASTIAN, FL, 32958, US
Mail Address: 561 CAVERN TERRACE, SEBASTIAN, FL, 32958, US
ZIP code: 32958
County: Indian River
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORREIA DARYL President 561 CAVERN TERRACE, SEBASTIAN, FL, 32958
RAUGHLEY TIMOTHY A Vice President 1201 Indian River Dr, Sebastian, FL, 32958
VARTIGIAN RICHARD A Agent 1103 US HIGHWAY 1, SEBASTIAN, FL, 32958

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000041224 RIVER HOUSE OF SEBASTIAN ACTIVE 2022-03-31 2027-12-31 - 561 CAVERN TERRACE, SEBASTIAN, FL, 32958

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-14 561 CAVERN TERRACE, SEBASTIAN, FL 32958 -

Documents

Name Date
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-14
Domestic Profit 2020-12-03

Date of last update: 03 Mar 2025

Sources: Florida Department of State