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DIVERSIFIED INTELLIGENCE GROUP, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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