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DIVERSIFIED INVESTMENT GROUP OF MIAMI, INC. - Florida Company Profile

Company Details

Entity Name: DIVERSIFIED INVESTMENT GROUP OF MIAMI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIVERSIFIED INVESTMENT GROUP OF MIAMI, 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: 15 Mar 1999 (26 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P99000026289
FEI/EIN Number 650921220

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

Address: 7050 W. STATE RD 84, #16, FORT LAUDERDALE, FL, 33317
Mail Address: 7050 W. STATE RD 84, #16, FORT LAUDERDALE, FL, 33317
ZIP code: 33317
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERNARD MARLENE A Director 113 NIGHTHAWK AVE, PLANTATION, FL, 33324
BENJAMIN YVETTE Director 45 NE 209TH TERR, MIAMI, FL, 33179
CLARKE ADLEY Director 9580 BELAIRE DR, HOLLYWOOD, FL, 33025
SILVERA STACEY Director 20221 NE 21ST AVE, MIAMI, FL, 33179
BREVITT-SCHOOP C. MARIE E Agent 7050 W. STATE RD 84, #16, FORT LAUDERDALE, FL, 33317

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2002-05-06 7050 W. STATE RD 84, #16, FORT LAUDERDALE, FL 33317 -
CHANGE OF MAILING ADDRESS 2002-05-06 7050 W. STATE RD 84, #16, FORT LAUDERDALE, FL 33317 -
REGISTERED AGENT ADDRESS CHANGED 2002-05-06 7050 W. STATE RD 84, #16, FORT LAUDERDALE, FL 33317 -

Documents

Name Date
ANNUAL REPORT 2005-02-22
ANNUAL REPORT 2004-04-22
ANNUAL REPORT 2003-04-02
ANNUAL REPORT 2002-05-06
ANNUAL REPORT 2001-05-02
ANNUAL REPORT 2000-05-07
Domestic Profit 1999-03-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State