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American Diversified Group, Inc.
Archived Record Coral Gables, FL
American Diversified Group, Inc. Overview
American Diversified Group, Inc. filed as a Domestic Corporation in the State of Nevada and is no longer active. This corporate entity was filed approximately forty-five years ago on Tuesday, January 16, 1979 as recorded in documents filed with Nevada Secretary of State.
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American Diversified Group, Inc.
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Key People
Who own American Diversified Group, Inc.
Name | |
---|---|
Jerrold R. Hinton 1 |
Chairman
President
Treasurer
Director
|
Neil Matheson |
Treasurer
Director
|
Thomas J. Craft 17 |
Secretary
|
Jerry T. Thornthwolte |
Director
Vice President
|
Douglas G. Morgan |
Director
Secretary
|
Known Addresses for American Diversified Group, Inc.
Corporate Filings for American Diversified Group, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F95000003254 |
Date Filed: | Thursday, July 6, 1995 |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
State ID: | C282-1979 |
Date Filed: | Tuesday, January 16, 1979 |
Date Expired: | Tuesday, August 20, 2002 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/16/1979 | Articles of Incorporation | ||
6/6/1980 | Registered Agent Change | ROLLOW D. KIMBELL 3113 CONGRESS DRIVE LAS VEGAS NV 89121 | |
12/9/1983 | Registered Agent Change | HERMAN HOLT 4833 KELL LANE LAS VEGAS NV | |
10/25/1991 | Registered Agent Change | HERMAN HOLT 711 N. MAIN ST LAS VEGAS NV 89101 F B | |
12/3/1991 | Amendment | CAPITAL STOCK WAS $25,000. TLS CERTIFICATE OF AMENDMENT AMENDING ATICLE 1 AND 5. TLS TERRA WEST HOMES, INC. TLSB2! 001 | |
11/23/1992 | Amendment | REINSTATED - REVOKED 10-1-92 RAJ CAPITAL STOCK WAS $25,000. TLS GERARD ENTERPRISES, LTD. TLSBC A 002 | |
3/25/1993 | Registered Agent Address Change | DONALD C. BRADLEY 5312 ITHACA AVENUE LAS VEGAS NV 89122 T D | |
4/8/1993 | Amendment | CAPITAL STOCK WAS 50,000 D M TERA WEST HOMES INC. D MB2! 003 | |
3/15/1995 | Amendment | TERA WEST VENTURES, INC. D MB2@ 004 | |
12/5/1996 | Amendment | CAPITAL STOCK WAS 50,000 @ $10 = $500,000 ANM CERTIFICATE OF AMENDMENT FILED AMENDING THE PRINCIPAL OFFICE ADDRESS, DIRECTORS AND THE AUTHORIZED STOCK. (1) PG ANM | |
4/2/1998 | Amendment | REINSTATED-REVOKED 10-01-97 MJM | |
4/7/1998 | Amendment | CAPITAL STOCK WAS 200,000,000 @ .001 = $200,000. DMF (FILING FEE: $100.00) (1)PG. DMF | |
10/5/1999 | Registered Agent Change | DONALD C. BRADLEY SUITE #35 7551 W. CHARLESTON BLVD LAS VEGAS NV 89117 MJM | |
11/8/1999 | Annual List | ||
11/9/1999 | Amendment | REINSTATED-REVOKED 10/1/99 GXH | |
12/14/2000 | Amendment | REINSTATED/REVOKED 10-1-00 DMM | |
7/12/2001 | Annual List | ||
8/14/2001 | Registered Agent Change | NATIONAL REGISTERED AGENTS INC OF NV 1100 E WILLIAMS ST STE 207 CARSON CITY NV 89701 CXE | |
8/15/2001 | Amendment | CAPITAL STOCK WAS 350,000,000 @ .001 $350,000. JEP CERTIFICATE PURSUANT TO NRS 78.207 & 78.209 FILED AMENDING AUTHORIZED STOCK. (1)PG. JEP | |
6/10/2002 | Merger | ARTICLES OF MERGER FILED MERGING GLOBAL TRANSMEDIA COMMUNICATIONS CORPORATION, A (DE) CORPORATION, NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (9) PGS. DEG | |
6/19/2002 | Merger | ARTICLES OF MERGER FILED MERGING NCI TELECOM, INC., (MO), NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (9)PGS CHM | |
6/25/2002 | Annual List | List of Officers for 2002 to 2003 | |
8/7/2002 | Amendment | ARTICLES OF EXCHANGE FILED BETWEEN THIS CORPORATION (THE ACQUIRED), A (NV) CORP., #C282-1979 AND GLOBETEL COMMUNICATIONS CORP., (THE ACQUIRING) A (DE) CORP., NOT QUALIFIED IN NEVADA. (1)PG. JEP | |
8/20/2002 | Merge Out | ARTICLES OF MERGER FILED MERGING THIS CORPORATION INTO GLOBETEL COMMUNICATIONS, CORP., NOT QUALIFIED IN NEVADA. NV SECRETRY OF STATE DESIGNATED AS AGENT FOR SERVICE OF PROCESS. FORWARDING ADDRESS: 444 BRICKELL AVENUE, #522, MIAMI, FL 33131. (2)PGS. JEP | |
8/20/2002 | Registered Agent Change | CORPORATE CREATIONS NETWORK INC. STE 200 8275 SOUTH EASTERN AVENUE LAS VEGAS NV 89123 JEP |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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4
Known Addresses
11000 Prosperity Farms Rd Palm Beach Gardens, FL 33410
362 Minorca Ave Miami, FL 33134
110 N Center St Hickory, NC 28601
3768 Sarazen Ct NE Conover, NC 28613
These addresses are known to be associated with American Diversified Group, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records