DIVERSIFIED INVESTMENT & MANAGEMENT GROUP, INC. ID 36867169

  • Summary

    Created in Florida, DIVERSIFIED INVESTMENT & MANAGEMENT GROUP, INC. is a business entity and is a Domestic for Profit in accordance with local law. Assigned the registration number L24802, according to the government registry, it is Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Domestic for Profit more like this →

  • Address

    5307 NOB HILL ROAD, SUNRISE FL, 33351
  • Officers

    PINTO, DOMINICK A Registered Agent

    PINTO, DOMINICK A director

  • Regulatory regime

    Florida Department of State - Division of Corporations

  • Update status

    Most recently checked at 2024-04-27 12:02:46 UTC

  • Comments

DIVERSIFIED INVESTMENT MANAGEMENT GROUP, LLC ID 45936293

  • Summary

    DIVERSIFIED INVESTMENT MANAGEMENT GROUP, LLC was formed in Nevada and is a Domestic Limited-Liability Company in accordance with local laws and regulations. With registration number 20041003941, according to the official registry, it is currently Permanently Revoked.

  • Status

    Permanently Revoked updated recently more like this →

  • Kind

    Domestic Limited-Liability Company more like this →

  • Officers

    CSC SERVICES OF NEVADA, INC. Registered Agent

  • Update status

    Most recently updated at 2024-05-08 01:17:09 UTC

DIVERSIFIED INVESTMENT MANAGEMENT CORP. ID 45977394

  • Summary

    DIVERSIFIED INVESTMENT MANAGEMENT CORP. was formed in Nevada and is a Domestic Corporation in accordance with local law. Assigned the registration number 19931067940, according to the registry, it is currently Revoked.

  • Status

    Revoked updated recently more like this →

  • Kind

    Domestic Corporation more like this →

  • Officers

    PHILLIP PAINTER Registered Agent

  • Update status

    Last checked: 2024-04-05 01:15:10 UTC

DIVERSIFIED INVESTMENT & MANAGEMENT COMPANY, INCORPORATED ID 48742312

  • Summary

    DIVERSIFIED INVESTMENT & MANAGEMENT COMPANY, INCORPORATED is a business entity created in Ohio and is a CORPORATION FOR PROFIT in accordance with local law. Its registration number is 1530191 and according to the official registry, it is currently Active.

  • Status

    Active updated recently more like this →

  • Kind

    CORPORATION FOR PROFIT more like this →

  • Address

    36 SOUTH FRANKLIN STREET, CHAGRIN FALLS,OH 44022
  • Officers

    DANIEL B DICILLO Registered Agent

    GINGER CONEJERO incorporator

  • Update status

    Last checked at 2024-03-01 23:32:11 UTC

DIVERSIFIED INVESTMENT & MANAGEMENT COMPANY ID 48975418

  • Summary

    DIVERSIFIED INVESTMENT & MANAGEMENT COMPANY is a business entity formed in Ohio and is a CORPORATION FOR PROFIT pursuant to local business registration law. Assigned the registration number 504760, according to the government registry, it is currently Cancelled.

  • Status

    Cancelled updated recently more like this →

  • Kind

    CORPORATION FOR PROFIT more like this →

  • Address

    COLUMBUS, FRANKLIN, OHIO
  • Officers

    STANLEY H SHAYNE Incorporator

  • Update status

    Last checked at 2024-04-27 07:21:18 UTC

DIVERSIFIED INVESTMENT & MANAGEMENT CO ID 52753752

  • Summary

    Formed in Florida, DIVERSIFIED INVESTMENT & MANAGEMENT CO is a registered business entity and is a Domestic for Profit pursuant to local business registration regulations. Having the registration number 231845, according to the registry, it is currently Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Domestic for Profit more like this →

  • Officers

    NONE Registered Agent

  • Update status

    Most recently updated at 2024-05-18 19:46:16 UTC

DIVERSIFIED INVESTMENT & MANAGEMENT, CORP. ID 52753754

  • Summary

    Formed in Florida, DIVERSIFIED INVESTMENT & MANAGEMENT, CORP. is a business entity and is a Domestic for Profit under local business registration law. Having the registration number F61659, according to the registry, it is currently Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Domestic for Profit more like this →

  • Address

    2450 HOLLYWOOD BLVD.,, HOLLYWOOD, FL 33020
  • Officers

    ALMAN, MICHAEL Registered Agent

    SHERMAN, ROBERT president

    SHERMAN, ROBERT secretary

    SHERMAN, ROBERT vice president

  • Update status

    Last updated at 2024-04-12 16:11:12 UTC

DIVERSIFIED INVESTMENT & MANAGEMENT GROUP, LLC ID 52753756

  • Summary

    Created in Florida, DIVERSIFIED INVESTMENT & MANAGEMENT GROUP, LLC is a registered business and is a Florida Limited Liability in accordance with local law. Assigned the registration number L03000036369, it is currently Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Florida Limited Liability more like this →

  • Address

    2830 BRANTLEY HILLS CT., LONGWOOD, FL 32779
  • Officers

    RICHARD GLIDDEN Registered Agent

    RICHARD B GLIDDEN

  • Update status

    Last checked at 2024-02-22 08:38:50 UTC

DIVERSIFIED INVESTMENT MANAGEMENT GROUP, INC. ID 52753757

  • Summary

    DIVERSIFIED INVESTMENT MANAGEMENT GROUP, INC. is a business created in Florida and is a Domestic for Profit in accordance with local laws and regulations. With registration number P02000087290, it is Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Domestic for Profit more like this →

  • Address

    28471 US 19 NORTH, CLEARWATER, FL 33761
  • Officers

    JOHN ALLEN PARVIN Registered Agent

    DONALD MONTANEZ director

  • Update status

    Most recently updated at 2024-05-12 18:16:56 UTC

DIVERSIFIED INVESTMENT MANAGEMENT, L.L.C. ID 53211022

  • Summary

    Created in Delaware, DIVERSIFIED INVESTMENT MANAGEMENT, L.L.C. is a registered business and is a LIMITED LIABILITY COMPANY (LLC) - GENERAL under local business registration law. Assigned the registration number 2760943, according to the relevant government agency, it is currently of unknown status.

  • Status

    Unknown

  • Kind

    LIMITED LIABILITY COMPANY (LLC) - GENERAL more like this →

  • Officers

    THE CORPORATION TRUST COMPANY Registered Agent

  • Update status

    Last checked: 2024-02-28 07:20:28 UTC

DIVERSIFIED INVESTMENT MANAGEMENT GROUP INC. ID 53211026

  • Summary

    DIVERSIFIED INVESTMENT MANAGEMENT GROUP INC. is a business created in Delaware and is a CORPORATION - GENERAL in accordance with local business registration law. Having the registration number 4004902, it is of unknown status.

  • Status

    Unknown

  • Kind

    CORPORATION - GENERAL more like this →

  • Officers

    THE INCORPORATORS LTD. Registered Agent

  • Update status

    Last update: 2024-02-29 06:45:55 UTC

DIVERSIFIED INVESTMENT MANAGEMENT INC. ID 64893072

  • Summary

    DIVERSIFIED INVESTMENT MANAGEMENT INC. was created in Tennessee and is a For-profit Corporation in accordance with local business registration law. Its registration number is 000437403 and according to the relevant government agency, it is Inactive Dissolved (Administrative).

  • Status

    Inactive Dissolved (Administrative) updated recently more like this →

  • Kind

    For-profit Corporation more like this →

  • Address

    2916 TAZEWELL PIKE STE D, KNOXVILLE, TN 37918-1998 USA, United States
  • Officers

    HUGH L MURPHY Registered Agent

  • Update status

    Last update: 2024-04-06 21:08:21 UTC

DIVERSIFIED INVESTMENT MANAGEMENT, L.L.C. ID 67082373

  • Summary

    DIVERSIFIED INVESTMENT MANAGEMENT, L.L.C. was formed in Connecticut and is a Foreign Limited Liability Company under local business registration law. Its registration number is 0564432 and according to the relevant government agency, it is now Cancelled.

  • Status

    Cancelled updated recently more like this →

  • Kind

    Foreign Limited Liability Company more like this →

  • Address

    C/O THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER, 1209 ORANGE STREET, WILMINGTON, DE, 19801
  • Officers

    SECRETARY OF THE STATE Registered Agent

    PETER F. KARPEN managing member

  • Update status

    Previous update: 2024-04-01 13:29:49 UTC