| Entity Name: | DIVERSIFIED INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVERSIFIED INVESTMENT GROUP, 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: | 22 May 1995 (30 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P95000040227 |
| Address: | 4701 N. FEDERAL HIGHWAY, SUITE 330, LIGHTHOUSE POINT, FL, 33064 |
| Mail Address: | 4701 N. FEDERAL HIGHWAY, SUITE 330, LIGHTHOUSE POINT, FL, 33064 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEBEL JEAN G | Director | 4701 N. FEDERAL HIGHWAY, SUITE 303, LIGHTHOUSE POINT, FL, 33064 |
| COOPER MALCOLM | Secretary | 4701 N. FEDERAL HIGHWAY, SUITE 303, LIGHTHOUSE POINT, FL, 33064 |
| COOPER MALCOLM | Treasurer | 4701 N. FEDERAL HIGHWAY, SUITE 303, LIGHTHOUSE POINT, FL, 33064 |
| COOPER MALCOLM | Director | 4701 N. FEDERAL HIGHWAY, SUITE 303, LIGHTHOUSE POINT, FL, 33064 |
| JADUN SHAWN S | President | 4701 N. FEDERAL HIGHWAY, SUITE 303, LIGHTHOUSE POINT, FL, 33064 |
| JADUN SHAWN S | Director | 4701 N. FEDERAL HIGHWAY, SUITE 303, LIGHTHOUSE POINT, FL, 33064 |
| SANCHEZ DOLORES K | Agent | 4701 N. FEDERAL HIGHWAY, LIGHTHOUSE POINT, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1995-05-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
