| Entity Name: | DIVERSE MANAGEMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVERSE MANAGEMENT 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: | 05 Oct 1995 (30 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P95000076223 |
| FEI/EIN Number |
650615832
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5620 NW 4TH AVE, STE. A, MIAMI, FL, 33127, US |
| Mail Address: | 5620 NW 4TH AVE., STE. A, MIAMI, FL, 33127, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ-MEDINA ROLAND J | Agent | 701 BRICKELL AVENUE, MIAMI, FL, 33131 |
| OTTINOT HANS | President | 5620 NW 4TH AVE., MIAMI, FL |
| MUSTIPHER SAMUEL | Vice President | 1 MILLPAINT LANE, APT. 1D, OQINGSMILL, MD |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-01 | 5620 NW 4TH AVE, STE. A, MIAMI, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 1996-05-01 | 5620 NW 4TH AVE, STE. A, MIAMI, FL 33127 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
