| Entity Name: | DIVERSIFIED ADMINISTRATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVERSIFIED ADMINISTRATION, 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: | 19 Oct 1992 (33 years ago) |
| Date of dissolution: | 27 Mar 1997 (28 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Mar 1997 (28 years ago) |
| Document Number: | V71779 |
| FEI/EIN Number |
650362462
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3939 HOLLYWOOD BLVD, 3RD FLOOR, HOLLYWOOD, FL, 33021, US |
| Mail Address: | 3939 HOLLYWOOD BLVD, 3RD FLOOR, N. MIAMI BEACH, FL, 33021, US |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH CHARLES S. | Director | 2981 STATE ROAD 434 WEST, #500, LONGWOOD, FL |
| SMITH CHARLES S. | President | 2981 STATE ROAD 434 WEST, #500, LONGWOOD, FL |
| MESSETT TIMOTHY L. | Director | 1101 N. LK. DESTINY RD., STE. 200, MAITLAND, FL |
| MESSETT TIMOTHY L. | Treasurer | 1101 N. LK. DESTINY RD., STE. 200, MAITLAND, FL |
| MESSETT TIMOTHY L. | Secretary | 1101 N. LK. DESTINY RD., STE. 200, MAITLAND, FL |
| LUSKIN SUSAN P | Director | 3939 HOLLYWOOD BLVD, 3RD FLOOR, HOLLYWOOD, FL |
| LUSKIN SUSAN P | Vice President | 3939 HOLLYWOOD BLVD, 3RD FLOOR, HOLLYWOOD, FL |
| BRADFORD, CARTER A. | Agent | 512 E. WASHINGTON ST., ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1997-03-27 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P94000074968. CORPORATE MERGER NUMBER 100000013101 |
| CHANGE OF PRINCIPAL ADDRESS | 1997-01-17 | 3939 HOLLYWOOD BLVD, 3RD FLOOR, HOLLYWOOD, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 1997-01-17 | 3939 HOLLYWOOD BLVD, 3RD FLOOR, HOLLYWOOD, FL 33021 | - |
| NAME CHANGE AMENDMENT | 1992-12-02 | DIVERSIFIED ADMINISTRATION, INC. | - |
| Name | Date |
|---|---|
| MERGER | 1997-03-27 |
| ANNUAL REPORT | 1997-01-17 |
| ANNUAL REPORT | 1996-01-22 |
| ANNUAL REPORT | 1995-01-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
