DIVERSIFIED INVESTMENT & MANAGEMENT GROUP, INC. ID 36867169

  • Summary

    DIVERSIFIED INVESTMENT & MANAGEMENT GROUP, INC. is a business formed in Florida and is a Domestic for Profit in accordance with local law. Its registration number is L24802 and according to the registry, it is now 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 2024-04-25 18:52:49 UTC

  • Comments

DIVERSIFIED INVESTMENT MANAGEMENT GROUP, LLC ID 45936293

  • Summary

    Created in Nevada, DIVERSIFIED INVESTMENT MANAGEMENT GROUP, LLC is a registered business and is a Domestic Limited-Liability Company in accordance with local law. With registration number 20041003941, according to the registry, it is now 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

    Last checked: 2024-04-03 01:15:41 UTC

DIVERSIFIED INVESTMENT MANAGEMENT CORP. ID 45977394

  • Summary

    DIVERSIFIED INVESTMENT MANAGEMENT CORP. is a business entity formed in Nevada and is a Domestic Corporation under local business registration regulations. Its registration number is 19931067940 and according to the official registry, it is now Revoked.

  • Status

    Revoked updated recently more like this →

  • Kind

    Domestic Corporation more like this →

  • Officers

    PHILLIP PAINTER Registered Agent

  • Update status

    Last updated at 2024-03-09 08:17:58 UTC

DIVERSIFIED INVESTMENT & MANAGEMENT COMPANY, INCORPORATED ID 48742312

  • Summary

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

    Previous update: 2024-03-06 12:04:01 UTC

DIVERSIFIED INVESTMENT & MANAGEMENT COMPANY ID 48975418

  • Summary

    Formed in Ohio, DIVERSIFIED INVESTMENT & MANAGEMENT COMPANY is a registered business entity and is a CORPORATION FOR PROFIT under local business registration law. With registration number 504760, according to the relevant government agency, it is now 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 updated at 2024-02-14 03:38:43 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 laws and regulations. Its registration number is 231845 and it is now Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Domestic for Profit more like this →

  • Officers

    NONE Registered Agent

  • Update status

    Previous update: 2024-02-13 02:58:16 UTC

DIVERSIFIED INVESTMENT & MANAGEMENT, CORP. ID 52753754

  • Summary

    DIVERSIFIED INVESTMENT & MANAGEMENT, CORP. is an entity formed in Florida and is a Domestic for Profit pursuant to local business registration regulations. Assigned the registration number F61659, according to the government registry, it is now 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

    Most recent update: 2024-02-29 04:38:23 UTC

DIVERSIFIED INVESTMENT & MANAGEMENT GROUP, LLC ID 52753756

  • Summary

    DIVERSIFIED INVESTMENT & MANAGEMENT GROUP, LLC was created in Florida and is a Florida Limited Liability in accordance with local business registration law. Having the registration number L03000036369, according to the relevant government agency, it is 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

    Most recently updated at 2024-02-28 05:58:26 UTC

DIVERSIFIED INVESTMENT MANAGEMENT GROUP, INC. ID 52753757

  • Summary

    Formed in Florida, DIVERSIFIED INVESTMENT MANAGEMENT GROUP, INC. is a registered business entity and is a Domestic for Profit in accordance with local business registration law. Its registration number is P02000087290 and according to the official registry, it is currently 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 checked at 2024-02-21 10:36:08 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 pursuant to local laws and regulations. With 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: 2024-03-09 00:45:19 UTC

DIVERSIFIED INVESTMENT MANAGEMENT GROUP INC. ID 53211026

  • Summary

    DIVERSIFIED INVESTMENT MANAGEMENT GROUP INC. is an entity created in Delaware and is a CORPORATION - GENERAL pursuant to local business registration law. Its registration number is 4004902 and according to the registry, it is currently of unknown status.

  • Status

    Unknown

  • Kind

    CORPORATION - GENERAL more like this →

  • Officers

    THE INCORPORATORS LTD. Registered Agent

  • Update status

    Most recently updated at 2024-03-03 11:41:21 UTC

DIVERSIFIED INVESTMENT MANAGEMENT INC. ID 64893072

  • Summary

    DIVERSIFIED INVESTMENT MANAGEMENT INC. is a business formed in Tennessee and is a For-profit Corporation under local business registration law. Its registration number is 000437403 and according to the registry, it is now 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

    Most recent update: 2024-02-06 15:49:08 UTC

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

  • Summary

    Formed in Connecticut, DIVERSIFIED INVESTMENT MANAGEMENT, L.L.C. is a registered business entity and is a Foreign Limited Liability Company in accordance with local law. Having the registration number 0564432, according to the relevant government agency, it is 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

    Most recently checked at 2024-02-12 17:38:05 UTC