| Entity Name: | DIVERSIFIED RESOURCE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVERSIFIED RESOURCE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Aug 1995 (30 years ago) |
| Document Number: | P95000065050 |
| FEI/EIN Number |
593331954
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5903 54TH AVE N, ST PETERSBURG, FL, 33709, US |
| Mail Address: | 5903 54TH AVE N, ST PETERSBURG, FL, 33709, US |
| ZIP code: | 33709 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARDNER DAVID R | President | 5903 54TH AVE N, SAINT PETERSBURG, FL, 33709 |
| Gardner Anne S | Vice President | 5903 54TH AVE N, ST PETERSBURG, FL, 33709 |
| GARDNER DAVID R | Agent | 5903 54TH AVE N, SAINT PETERSBURG, FL, 33709 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000051968 | AMERICAN METAL EXCHANGE | ACTIVE | 2024-04-18 | 2029-12-31 | - | 5905 54TH AVE N, ST PETERSBURG, FL, 33709 |
| G23000072808 | ALPHA POOL SERVICE | ACTIVE | 2023-06-15 | 2028-12-31 | - | 5905 54TH AVE N, ST PETERSBURG, FL, 33709 |
| G14000016669 | ALL AMERICAN PAWN | ACTIVE | 2014-02-17 | 2029-12-31 | - | 5903 54TH AVE N, ST PETERSBURG, FL, 33709 |
| G09000102628 | AMERICAN METAL EXCHANGE | EXPIRED | 2009-04-30 | 2014-12-31 | - | 5905 54TH AVE N., ST. PETERSBURG, FL, 33709 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-02 | 5903 54TH AVE N, ST PETERSBURG, FL 33709 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-02 | 5903 54TH AVE N, ST PETERSBURG, FL 33709 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-02 | 5903 54TH AVE N, SAINT PETERSBURG, FL 33709 | - |
| REGISTERED AGENT NAME CHANGED | 1998-02-06 | GARDNER, DAVID RJR | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-04 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-03-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
