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DIVERSIFIED INVESTMENT AND INNOVATIONS GROUP, INCORPORATED - Florida Company Profile

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Company Details

Entity Name: DIVERSIFIED INVESTMENT AND INNOVATIONS GROUP, INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIVERSIFIED INVESTMENT AND INNOVATIONS GROUP, INCORPORATED 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: 19 Nov 1993 (32 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P93000079923
FEI/EIN Number 650451671

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

Address: 4737 NW 67 AVENUE ., FT. LAUDERDALE, FL, 33319, US
Mail Address: 4737 NW 67 AVENUE, FT. LAUDERDALE, FL, 33319, US
ZIP code: 33319
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RHODD RUPERT Vice President 4737 NW 67 AVENUE, FT. LAUDERDALE, FL, 33319
RHODD RUPERT Treasurer 4737 NW 67 AVENUE, FT. LAUDERDALE, FL, 33319
KOLO JERRY Vice President 4737 NW 67 AVENUE, FORT LAUDERDALE, FL, 33319
CARTER JERRY Agent 4737 NW 67 AVENUE., FT. LAUDERDALE, FL, 33319
CARTER JERRY President 4737 NW 67 AVENUE, FT. LAUDERDALE, FL, 33319
CARTER JERRY Director 4737 NW 67 AVENUE, FT. LAUDERDALE, FL, 33319

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT NAME CHANGED 2015-04-30 CARTER , JERRY -
REINSTATEMENT 2015-04-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF MAILING ADDRESS 2013-04-29 4737 NW 67 AVENUE ., FT. LAUDERDALE, FL 33319 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-29 4737 NW 67 AVENUE., FT. LAUDERDALE, FL 33319 -
CHANGE OF PRINCIPAL ADDRESS 2013-04-29 4737 NW 67 AVENUE ., FT. LAUDERDALE, FL 33319 -
PENDING REINSTATEMENT 2012-03-19 - -
REINSTATEMENT 2012-03-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000441296 LAPSED CACE12003737 BROWARD COUNTY CIRCUIT COURT 2013-02-12 2018-02-18 $18446.00 ABRONA ACQUISITIONS, LLC, 18305 BISCAYNE BOULEVARD, STE 400, AVENTURA, FL 33160

Documents

Name Date
ANNUAL REPORT 2016-04-28
REINSTATEMENT 2015-04-30
ANNUAL REPORT 2013-04-29
REINSTATEMENT 2012-03-17
ANNUAL REPORT 2009-03-15
ANNUAL REPORT 2008-05-05
ANNUAL REPORT 2007-05-02
ANNUAL REPORT 2006-03-10
ANNUAL REPORT 2005-04-22
ANNUAL REPORT 2004-04-21

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Date of last update: 02 Jun 2025

Sources: Florida Department of State