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DIVERSIFIED INVESTMENT VENTURES, INC. - Florida Company Profile

Company Details

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

DIVERSIFIED INVESTMENT VENTURES, 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 Nov 1991 (33 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: S94318
FEI/EIN Number 650326727

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

Address: 19801 NORTHWEST 38TH PLACE, MIAMI, FL, 33055
Mail Address: 19801 NORTHWEST 38TH PLACE, MIAMI, FL, 33055
ZIP code: 33055
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REGISTERED AGENTS INC Agent -
DAVIS, JOHNNY Director 4334 NW 202 STREET, MIAMI, FL
DICKERSON, SANDRA Director 796 NW 186TH DR., MIAMI, FL
JOHNSON, ALICE G. Director 19801 NW 38TH PLACE, MIAMI, FL
DICKERSON, ROBERT Director 796 NW 186TH DR., MIAMI, FL

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-01-28 7901 4TH STREET N,, SUITE 300, ST.PETERSBURG, FL 33702 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -

Date of last update: 03 Apr 2025

Sources: Florida Department of State