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DIVERSIFIED OPERATIONS, INC. - Florida Company Profile

Company Details

Entity Name: DIVERSIFIED OPERATIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIVERSIFIED OPERATIONS, 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 Sep 1994 (30 years ago)
Date of dissolution: 15 Sep 2006 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (18 years ago)
Document Number: P94000070954
FEI/EIN Number 650531430

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

Address: 17200 S.W. 155 COURT, MIAMI, FL, 33187-1359, US
Mail Address: 17200 S.W. 155 COURT, MIAMI, FL, 33187-1359, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARPENTIERI LUISA F President 17200 S.W. 155TH COURT, MIAMI, FL, 331871359
CARPENTIERI LUISA F Treasurer 17200 S.W. 155TH COURT, MIAMI, FL, 331871359
CARPENTIERI LUISA F Director 17200 S.W. 155TH COURT, MIAMI, FL, 331871359
CARDOSO SUSAN C Vice President 17200 S.W. 155TH COURT, MIAMI, FL, 331871359
CARDOSO SUSAN C Secretary 17200 S.W. 155TH COURT, MIAMI, FL, 331871359
CARDOSO SUSAN C Director 17200 S.W. 155TH COURT, MIAMI, FL, 331871359
CARPENTIERI LUISA F. Agent 17200 S.W. 155 COURT, MIAMI, FL, 331871359

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
NAME CHANGE AMENDMENT 2000-12-11 DIVERSIFIED OPERATIONS, INC. -
CHANGE OF PRINCIPAL ADDRESS 1999-04-14 17200 S.W. 155 COURT, MIAMI, FL 33187-1359 -
CHANGE OF MAILING ADDRESS 1999-04-14 17200 S.W. 155 COURT, MIAMI, FL 33187-1359 -
REGISTERED AGENT ADDRESS CHANGED 1999-04-14 17200 S.W. 155 COURT, MIAMI, FL 33187-1359 -
REGISTERED AGENT NAME CHANGED 1995-04-26 CARPENTIERI, LUISA F. -

Documents

Name Date
ANNUAL REPORT 2005-05-31
ANNUAL REPORT 2004-04-22
ANNUAL REPORT 2003-04-07
ANNUAL REPORT 2002-04-21
ANNUAL REPORT 2001-04-11
Name Change 2000-12-11
ANNUAL REPORT 2000-04-11
ANNUAL REPORT 1999-04-14
ANNUAL REPORT 1998-04-28
ANNUAL REPORT 1997-04-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State