| Entity Name: | DIVERSIFIED CAPITAL MORTGAGE, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVERSIFIED CAPITAL MORTGAGE, CORP. 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: | 27 May 1999 (26 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: | P99000049561 |
| FEI/EIN Number |
650924601
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13309 SW 124 STREET, MIAMI, FL, 33186 |
| Mail Address: | 13309 SW 124 STREET, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES JORGE | President | 13309 SW 124TH STREET, MIAMI, FL, 33186 |
| REYES JORGE | Agent | 13309 SW 124TH STREET, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-06-21 | 13309 SW 124 STREET, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2000-06-21 | 13309 SW 124 STREET, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-06-21 | 13309 SW 124TH STREET, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-06-21 |
| Domestic Profit | 1999-05-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
