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DIVERSIFIED PROPERTIES AND INVESTMENT, INC. - Florida Company Profile

Company Details

Entity Name: DIVERSIFIED PROPERTIES AND INVESTMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIVERSIFIED PROPERTIES AND INVESTMENT, 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: 30 Jul 1999 (26 years ago)
Date of dissolution: 11 Oct 2017 (7 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 11 Oct 2017 (7 years ago)
Document Number: P99000070098
FEI/EIN Number 593591033

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

Address: 1111 RIVER RD., MELBOURNE BEACH, FL, 32951, US
Mail Address: 1111 RIVER RD., MELBOURNE BEACH, FL, 32951, US
ZIP code: 32951
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAIRD CHARLES A Director 1111 RIVER ROAD, MELBOURNE BEACH, FL, 32951
DAVIDS CAROL Director 1 Eighth Avenue #1402, INDIALANTIC, FL, 32903
BAIRD CHARLES A Agent 1111 RIVER ROAD, MELBOURNE BEACH, FL, 32951

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000090112 EAU GALLIE YACHT BASIN EXPIRED 2012-09-13 2017-12-31 - 587 YOUNG ST, MELBOURNE, FL, 32935

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2017-10-11 - -
REGISTERED AGENT NAME CHANGED 2014-01-11 BAIRD, CHARLES A -
CHANGE OF MAILING ADDRESS 2009-01-08 1111 RIVER RD., MELBOURNE BEACH, FL 32951 -
REGISTERED AGENT ADDRESS CHANGED 2009-01-08 1111 RIVER ROAD, MELBOURNE BEACH, FL 32951 -
CHANGE OF PRINCIPAL ADDRESS 2008-02-04 1111 RIVER RD., MELBOURNE BEACH, FL 32951 -

Documents

Name Date
CORAPVDWN 2017-10-11
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-01-23
ANNUAL REPORT 2015-01-10
ANNUAL REPORT 2014-01-11
ANNUAL REPORT 2013-01-09
ANNUAL REPORT 2012-01-07
ANNUAL REPORT 2011-01-06
ANNUAL REPORT 2010-01-30
ANNUAL REPORT 2009-01-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State