| Entity Name: | DIVERSIFIED MANAGEMENT INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVERSIFIED MANAGEMENT INTERNATIONAL, 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: | 04 Dec 1996 (28 years ago) |
| Date of dissolution: | 01 Sep 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Sep 2009 (16 years ago) |
| Document Number: | P96000097873 |
| FEI/EIN Number |
650712171
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4471 NW 36TH STREET, 215, MIAMI SPRINGS, FL, 33166, US |
| Mail Address: | PO BOX 01-6035, MIAMI, FL, 33101-6035, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALMEIDA JOSE E | President | 4471 NW 36TH STREET, SUITE 215, MIAMI, FL, 33166 |
| ALMEIDA JOSE E | Treasurer | 4471 NW 36TH STREET, SUITE 215, MIAMI, FL, 33166 |
| GOMEZ-ALMEIDA ANA J | Vice President | 4471 NW 36TH STREET, SUITE 215, MIAMI SPRINGS, FL, 33166 |
| GOMEZ-ALMEIDA ANA J | Secretary | 4471 NW 36TH STREET, SUITE 215, MIAMI SPRINGS, FL, 33166 |
| POWELL NORMAN | Agent | 17100 NE 19TH STREET, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-09-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 4471 NW 36TH STREET, 215, MIAMI SPRINGS, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2004-08-03 | POWELL, NORMAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-08-03 | 17100 NE 19TH STREET, NORTH MIAMI BEACH, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2000-01-18 | 4471 NW 36TH STREET, 215, MIAMI SPRINGS, FL 33166 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-09-01 |
| ANNUAL REPORT | 2009-04-30 |
| Off/Dir Resignation | 2008-12-22 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-07-20 |
| ANNUAL REPORT | 2007-01-05 |
| ANNUAL REPORT | 2006-10-09 |
| ANNUAL REPORT | 2006-04-07 |
| ANNUAL REPORT | 2005-06-01 |
| ANNUAL REPORT | 2005-02-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
