| Entity Name: | DIVERSIFIED SECURITIES AND INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVERSIFIED SECURITIES AND INVESTMENT, 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: | 11 Jan 1993 (32 years ago) |
| Date of dissolution: | 04 Aug 1999 (26 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Aug 1999 (26 years ago) |
| Document Number: | P93000003043 |
| FEI/EIN Number |
593190653
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 147 KEY COLONY CT, DAYTONA BCH SHORES, FL, 32118, US |
| Mail Address: | PO BOX 10961, DAYTONA BEACH, FL, 32120 |
| ZIP code: | 32118 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MODZELEWSKI KENNETH J | President | 147 KEY COLONY CT, DAYTONA BCH SHORES, FL, 32118 |
| MODZELEWSKI KENNETH J | Treasurer | 147 KEY COLONY CT, DAYTONA BCH SHORES, FL, 32118 |
| MODZELEWSKI JANET E | Vice President | 147 KEY COLONY CT, DAYTONA BCH SHORES, FL, 32118 |
| MODZELEWSKI JANET E | Secretary | 147 KEY COLONY CT, DAYTONA BCH SHORES, FL, 32118 |
| MODZELEWSKI KENNETH J | Agent | 147 KEY COLONY CT, DAYTONA BCH SHORES, FL, 32118 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1999-08-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-20 | 147 KEY COLONY CT, DAYTONA BCH SHORES, FL 32118 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-20 | 147 KEY COLONY CT, DAYTONA BCH SHORES, FL 32118 | - |
| REGISTERED AGENT NAME CHANGED | 1994-03-24 | MODZELEWSKI, KENNETH J | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1999-08-04 |
| ANNUAL REPORT | 1998-05-20 |
| ANNUAL REPORT | 1997-04-04 |
| ANNUAL REPORT | 1996-04-25 |
| ANNUAL REPORT | 1996-04-24 |
| ANNUAL REPORT | 1995-04-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
