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DIVERSIFIED ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: DIVERSIFIED ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIVERSIFIED ASSOCIATES, 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 Sep 1996 (28 years ago)
Date of dissolution: 22 Sep 2000 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (24 years ago)
Document Number: P96000078026
FEI/EIN Number 650840516

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2100 CONSTITUTION BOULEVARD, SUITE 107, SARASOTA, FL, 34231
Mail Address: 2100 CONSTITUTION BOULEVARD, SUITE 107, SARASOTA, FL, 34231
ZIP code: 34231
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BRAND KENNETH W President 2930 SUNNYSIDE STREET, SARASOTA, FL, 342394233
BURNADETTE JIM Secretary 5672 COLONIAL OAKS BLVD, SARASOTA, FL, 34242
BURNADETTE JIM Treasurer 5672 COLONIAL OAKS BLVD, SARASOTA, FL, 34242
SHEA, JR JOHN E Agent 630 S ORANGE AVE, SARASOTA, FL, 34236

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
REGISTERED AGENT NAME CHANGED 1999-05-17 SHEA, JR, JOHN ESQ -
REGISTERED AGENT ADDRESS CHANGED 1999-05-17 630 S ORANGE AVE, SARASOTA, FL 34236 -

Documents

Name Date
ANNUAL REPORT 1999-05-17
ANNUAL REPORT 1998-06-12
ANNUAL REPORT 1997-05-01
DOCUMENTS PRIOR TO 1997 1996-09-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State