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DIVERSIFIED CAPITAL MANAGEMENT, INC. - Florida Company Profile

Company Details

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

DIVERSIFIED CAPITAL MANAGEMENT, 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: 29 May 1998 (27 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P98000049210
FEI/EIN Number 650837840

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

Address: 2995 SW 117TH AVE, DAVIE, FL, 33330
Mail Address: 2995 SW 117TH AVE, DAVIE, FL, 33330
ZIP code: 33330
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ SHARA A President 2995 SW 117TH AVE, DAVIE, FL, 33330
HERNANDEZ SHARA A Director 2995 SW 117TH AVE, DAVIE, FL, 33330
HERNANDEZ SHARA A Treasurer 2995 SW 117TH AVE, DAVIE, FL, 33330
HERNANDEZ RUDOLPH D Vice President 2995 SW 117TH AVE, DAVIE, FL, 33330
HERNANDEZ RUDOLPH D Secretary 2995 SW 117TH AVE, DAVIE, FL, 33330
HERNANDEZ RUDOLPH D Director 2995 SW 117TH AVE, DAVIE, FL, 33330
HERNANDEZ SHARA A Agent 2995 SW 117TH AVE, DAVIE, FL, 33330

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2005-04-12 2995 SW 117TH AVE, DAVIE, FL 33330 -
CHANGE OF MAILING ADDRESS 2005-04-12 2995 SW 117TH AVE, DAVIE, FL 33330 -
REGISTERED AGENT ADDRESS CHANGED 2005-04-12 2995 SW 117TH AVE, DAVIE, FL 33330 -

Documents

Name Date
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-04-09
ANNUAL REPORT 2013-04-12
ANNUAL REPORT 2012-04-28
ANNUAL REPORT 2011-04-19
ANNUAL REPORT 2010-02-18
ANNUAL REPORT 2009-02-12
ANNUAL REPORT 2008-04-10
ANNUAL REPORT 2007-04-17
ANNUAL REPORT 2006-04-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State