| Entity Name: | DIVERSIVEST II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVERSIVEST II, 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: | 27 Apr 1993 (32 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P93000030619 |
| FEI/EIN Number |
593179500
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1648 TAYLOR ROAD, STE 401, PORT ORANGE, FL, 32124, US |
| Mail Address: | 1648 TAYLOR ROAD, STE 401, PORT ORANGE, FL, 32124, US |
| ZIP code: | 32124 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AVENA JOSEPH G. | President | 1648 TAYLOR RD STE 401, PORT ORANGE, FL, 32124 |
| AVENA JOSEPH G. | Secretary | 1648 TAYLOR RD STE 401, PORT ORANGE, FL, 32124 |
| MORGESON NICOLA | Vice President | 1648 TAYLOR RD STE 401, PORT ORANGE, FL, 32124 |
| MORGESON NICOLA | Treasurer | 1648 TAYLOR RD STE 401, PORT ORANGE, FL, 32124 |
| AVENA JOSEPH G | Agent | 2090 S. NOVA RD., S. DAYTONA, FL, 32119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-12 | 1648 TAYLOR ROAD, STE 401, PORT ORANGE, FL 32124 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-12 | 1648 TAYLOR ROAD, STE 401, PORT ORANGE, FL 32124 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-06-19 | 2090 S. NOVA RD., AA02, S. DAYTONA, FL 32119 | - |
| REGISTERED AGENT NAME CHANGED | 1995-05-22 | AVENA, JOSEPH G | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-07-22 |
| ANNUAL REPORT | 2001-05-12 |
| ANNUAL REPORT | 2000-04-27 |
| ANNUAL REPORT | 1999-04-28 |
| ANNUAL REPORT | 1998-06-19 |
| ANNUAL REPORT | 1997-07-28 |
| ANNUAL REPORT | 1996-08-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
