Summary

Created in Georgia, DIVERSIFIED INVESTMENT ASSOCIATES, INC. is a registered business entity and is a Domestic Profit Corporation pursuant to local business registration regulations. Its registration number is 0153080 and according to the official registry, it is now Admin. Dissolved.

Status

Admin. Dissolved updated recently more like this →

Kind

Domestic Profit Corporation more like this →

Address

Officers

JIMMIE W. STEPHENS JR Registered Agent

Regulatory regime

Georgia Secretary of State - Corporations Division

Update status

Previous update: 2024-03-13 23:48:09 UTC

Comments

Summary

Formed in Georgia, DIVERSIFIED INVESTMENT ASSOCIATES, INC. is a registered business and is a Foreign Profit Corporation in accordance with local law. Assigned the registration number H853516, according to the registry, it is now Revoked.

Status

Revoked updated recently more like this →

Kind

Foreign Profit Corporation more like this →

Address

Officers

ARNOLD TARAS Registered Agent

BURMAN LAWRENCE secretary

DEUTSCHMAN MICHAEL cfo

KRESS RICHARD ceo

Update status

Previous update: 2024-02-29 17:52:38 UTC

Summary

DIVERSIFIED INVESTMENT ASSOCIATES, INC. is a business entity formed in Nevada and is a Domestic Corporation under local business registration regulations. Assigned the registration number 19971180016, according to the relevant government agency, it is Permanently Revoked.

Status

Permanently Revoked updated recently more like this →

Kind

Domestic Corporation more like this →

Officers

LAUGHLIN ASSOCIATES, INC. Registered Agent

Update status

Last updated at 2024-04-08 13:14:56 UTC

Summary

Created in Michigan, DIVERSIFIED INVESTMENT ASSOCIATES LTD. is a business entity and is a Domestic Profit Corporation in accordance with local law. Having the registration number 270906, according to the government registry, it is now DISSOLVED.

Status

DISSOLVED updated recently more like this →

Kind

Domestic Profit Corporation more like this →

Officers

JOSEPH O. MILLER Registered Agent

Update status

Previous update: 2024-04-27 17:19:54 UTC

Summary

DIVERSIFIED INVESTMENT ASSOCIATES, LLC is a business created in Nevada and is a Foreign Limited-Liability Company under local business registration regulations. With registration number 20061229928, according to the government registry, it is now Permanently Revoked.

Status

Permanently Revoked updated recently more like this →

Kind

Foreign Limited-Liability Company more like this →

Officers

THE CORPORATION TRUST COMPANY OF NEVADA Registered Agent

Update status

Most recently updated at 2024-03-30 15:14:58 UTC

Summary

DIVERSIFIED INVESTMENT ASSOCIATES, INC. is a business formed in Florida and is a Foreign for Profit pursuant to local laws and regulations. Assigned the registration number F05000006480, according to the official registry, it is currently Inactive.

Status

Inactive updated recently more like this →

Kind

Foreign for Profit more like this →

Address

Officers

NRAI SERVICES, INC Registered Agent

LAWRENCE P BURMAN vice president

LAWRENCE P BURMAN chairman

LAWRENCE P BURMAN director

MICHAEL R DEUTSCHMAN director

MICHAEL R DEUTSCHMAN treasurer

RICHARD KRESS chairman

RICHARD KRESS president

RICHARD KRESS director

Update status

Most recently updated at 2024-02-23 02:39:26 UTC

Summary

DIVERSIFIED INVESTMENT ASSOCIATES, L.L.C. is a business entity formed in Florida and is a Florida Limited Liability pursuant to local business registration regulations. Having the registration number L99000003751, according to the relevant government agency, it is currently Inactive.

Status

Inactive updated recently more like this →

Kind

Florida Limited Liability more like this →

Address

Officers

RENE J DAGO Registered Agent

MARIO JIMENEZ

REALTY EQUITY INVESTMENT TRANSACTIONS INC

Update status

Most recent update: 2024-03-15 01:43:00 UTC

Summary

DIVERSIFIED INVESTMENT ASSOCIATES, INC. is a business created in Delaware and is a CORPORATION - GENERAL in accordance with local business registration law. Having the registration number 0774686, it is currently of unknown status.

Status

Unknown

Kind

CORPORATION - GENERAL more like this →

Officers

THE PRENTICE-HALL CORPORATION SYSTEM, INC. Registered Agent

Update status

Most recently updated at 2024-02-25 14:38:20 UTC

Summary

Formed in Delaware, DIVERSIFIED INVESTMENT ASSOCIATES OF PENNSYLVANIA, INC. is a registered business entity and is a CORPORATION - CLOSED CORP pursuant to local laws and regulations. With registration number 2576018, it is currently of unknown status.

Status

Unknown

Kind

CORPORATION - CLOSED CORP more like this →

Officers

THE COMPANY CORPORATION Registered Agent

Update status

Last checked at 2024-03-30 21:55:29 UTC

Summary

DIVERSIFIED INVESTMENT ASSOCIATES, INC. is an entity created in Georgia and is a Profit Corporation - Domestic in accordance with local business registration law. Having the registration number 109927, according to the relevant government agency, it is Automated Administrative Dissolution/Revocation.

Status

Automated Administrative Dissolution/Revocation updated recently more like this →

Kind

Profit Corporation - Domestic more like this →

Address

Update status

Most recently checked at 2024-04-13 14:47:43 UTC

Summary

DOALL SOUTH ATLANTIC CO. is a business created in Georgia and is a Foreign Profit Corporation in accordance with local law. Its registration number is 567785 and according to the government registry, it is Revoked.

Status

Revoked updated recently more like this →

Kind

Foreign Profit Corporation more like this →

Address

Officers

C T CORPORATION SYSTEM Registered Agent

DAVID COPELAND CEO

STEVE LUND CFO

TIMOTHY P. MORAN Secretary

Update status

Most recently checked at 2024-04-22 10:14:22 UTC