Entity Name: | DIVERSIFIED INTELLIGENCE GROUP, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
DIVERSIFIED INTELLIGENCE GROUP, 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: | 11 Jun 1992 (33 years ago) |
Date of dissolution: | 17 Oct 1994 (31 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 17 Oct 1994 (31 years ago) |
Document Number: | V43135 |
FEI/EIN Number |
650337129
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | P.O. BOX 2677, BOCA RATON, FL, 33427 |
Mail Address: | P.O. BOX 2677, BOCA RATON, FL, 33427 |
ZIP code: | 33427 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
STUFANO THOMAS J | Agent | 1275 W PALMETTO PARK RD, BOCA RATON, FL, 33427 |
STUFANO, THOMAS J. | President | 1275 W. PALMETTO PARK RD, BOCA RATON, FL |
STUFANO, THOMAS J. | Director | 1275 W. PALMETTO PARK RD, BOCA RATON, FL |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 1994-10-17 | - | - |
REGISTERED AGENT NAME CHANGED | 1994-04-19 | STUFANO, THOMAS J | - |
REGISTERED AGENT ADDRESS CHANGED | 1994-04-19 | 1275 W PALMETTO PARK RD, #2677, BOCA RATON, FL 33427 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State