| Entity Name: | DIVERSIFIED MANAGED INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVERSIFIED MANAGED INVESTMENTS, 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: | 20 Apr 1993 (32 years ago) |
| Date of dissolution: | 01 Sep 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Sep 2004 (21 years ago) |
| Document Number: | P93000028862 |
| FEI/EIN Number |
650412368
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 318 SOUTH POWERLINE ROAD, DEERFIELD BEACH, FL, 33442, US |
| Mail Address: | 318 SOUTH POWERLINE ROAD, DEERFIELD BEACH, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUMANDRON KENNETH | Agent | 318 SOUTH POWERLINE ROAD, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-09-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-21 | 318 SOUTH POWERLINE ROAD, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 2003-02-21 | 318 SOUTH POWERLINE ROAD, DEERFIELD BEACH, FL 33442 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2004-09-01 |
| Off/Dir Resignation | 2004-09-01 |
| Voluntary Dissolution | 2004-09-01 |
| ANNUAL REPORT | 2004-01-07 |
| ANNUAL REPORT | 2003-02-21 |
| ANNUAL REPORT | 2002-05-20 |
| ANNUAL REPORT | 2001-04-11 |
| ANNUAL REPORT | 2000-02-22 |
| ANNUAL REPORT | 1999-03-14 |
| ANNUAL REPORT | 1998-02-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
