| Entity Name: | DIVERSIFIED ENTERPRISE OF SOUTH FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVERSIFIED ENTERPRISE OF SOUTH FLORIDA, 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: | 26 Feb 1996 (29 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P96000018385 |
| FEI/EIN Number |
593515416
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 W 49TH ST, 438, HIALEAH, FL, 33012, US |
| Mail Address: | 900 W 49TH ST, 438, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASANOVA GIOVANNI | President | 6187 NW 167 ST, SUITE 19-H, MIAMI LAKES, FL, 33015 |
| MUK EMILY | Vice President | 6187 NW 167 ST, SUITE 19-H, MIAMI LAKES, FL, 33015 |
| CASANOVA GIOVANNI | Agent | 900 W 49TH ST, MIAMI LAKES, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-13 | 900 W 49TH ST, 438, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2000-04-13 | 900 W 49TH ST, 438, HIALEAH, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-13 | 900 W 49TH ST, SUITE 438, MIAMI LAKES, FL 33015 | - |
| REGISTERED AGENT NAME CHANGED | 1999-03-30 | CASANOVA, GIOVANNI | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-04-13 |
| ANNUAL REPORT | 1999-03-30 |
| ANNUAL REPORT | 1998-01-30 |
| ANNUAL REPORT | 1997-04-10 |
| DOCUMENTS PRIOR TO 1997 | 1996-02-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
