| Entity Name: | RESIDENTIAL DIVERSIFIED INVESTMENT FUND I, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RESIDENTIAL DIVERSIFIED INVESTMENT FUND I, 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: | 19 May 1995 (30 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P95000039936 |
| FEI/EIN Number |
650580796
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4970 SW 72 AVENUE, 101, MIAMI, FL, 33155 |
| Address: | 1871 Emerson Ridge Rd, Celebration, FL, 34747, US |
| ZIP code: | 34747 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTEVEZ ANTHONY J | Director | 2655 S. LEJEUNE ROAD, SUITE PH1-C, CORAL GABLES, FL, 33134 |
| ESTEVEZ ANTHONY J | Agent | 1871 Emerson Ridge Rd, Celebration, FL, 34747 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-02-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-24 | 1871 Emerson Ridge Rd, Suite 204, Celebration, FL 34747 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-24 | ESTEVEZ, ANTHONY J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-24 | 1871 Emerson Ridge Rd, Suite 204, Celebration, FL 34747 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-01-31 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-02-24 |
| ANNUAL REPORT | 2001-03-01 |
| DEBIT MEMO DISSOLUTI | 2001-01-31 |
| ANNUAL REPORT | 2000-09-20 |
| ANNUAL REPORT | 1999-05-01 |
| ANNUAL REPORT | 1998-06-02 |
| ANNUAL REPORT | 1997-05-20 |
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-05-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
