Diversified Investment Advisors, Inc. Overview
Diversified Investment Advisors, Inc. filed as a Domestic for Profit Corporation in the State of Florida on Tuesday, September 26, 1989 and is approximately thirty-five years old, according to public records filed with Florida Department of State.
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Diversified Investment Advisors, Inc.
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Key People
Who own Diversified Investment Advisors, Inc.
Name | |
---|---|
Ashe Christopher 4 |
Treasurer
|
13 |
Secretary
|
John Zelaya 1 |
Director
|
Albertson Scott 11 |
Chief Tax Officer
|
Kent G. Callahan 5 |
President
Director
Governing Person
|
Peter G. Kunkel 2 |
President
Director
Secretary
|
Alison Ryan 7 |
Treasurer
Secretary
|
Betsy Summers |
Treasurer
|
Marc Cahn 9 |
Director
Secretary
Vice President
Governing Person
|
Roberto A. Rial 3 |
Director
|
Robert F. Colby 2 |
Director
Secretary
|
Barbara Rial 1 |
Director
|
Stig G. Nybo 1 |
Director
Vice President
Governing Person
|
Barbara J. Reinders |
Director
|
Gerald Katz |
Director
|
Werkman Gary 7 |
Vice President
|
Rick Resnik 4 |
Vice President
|
Schulz David 3 |
Vice President
|
Patricia Advaney |
Vice President
|
Martin J. Eric |
Assistant Treasurer
|
Showing 8 records out of 20
Companies for Diversified Investment Advisors, Inc.
Diversified Investment Advisors, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Transamerica Investors Securities Corporation |
Active
|
1993 |
7
|
NonMM
|
Known Addresses for Diversified Investment Advisors, Inc.
100 SE 2nd St
Miami, FL 33131
4333 Edgewood Rd NE
Cedar Rapids, IA 52499
570 Carillon Pkwy
Saint Petersburg, FL 33716
230 W Monroe St
Chicago, IL 60606
1150 S Olive St
Los Angeles, CA 90015
13900 Conlan Cir
Charlotte, NC 28277
4 Manhattanville Rd
Purchase, NY 10577
1224 Alfonso Ave
Miami, FL 33146
440 Mamaroneck Ave
Harrison, NY 10528
11215 Rushmore Dr
Charlotte, NC 28277
Corporate Filings for Diversified Investment Advisors, Inc.
Florida Department of State
Filing Type: | Domestic for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | L18337 |
Date Filed: | Tuesday, September 26, 1989 |
Registered Agent | Barbara J. Reinders |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 9799406 |
Date Filed: | Monday, November 29, 1993 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 01877600 |
Date Filed: | Thursday, December 16, 1993 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F11000002375 |
Date Filed: | Monday, June 6, 2011 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Ohio |
State ID: | 03514237 |
Date Filed: | Thursday, October 11, 2012 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0018832013-8 |
Date Filed: | Friday, January 11, 2013 |
Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/29/1993 | Application For Certificate Of Authority | ||
10/16/1995 | Change Of Registered Agent/Office | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
6/6/2011 | Application for Amended Registration | ||
8/30/2012 | Change of Registered Agent/Office | ||
1/11/2013 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00 | |
1/15/2013 | Application for Amended Registration | ||
1/24/2013 | Initial List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/23/2013 | Annual List | ||
12/22/2014 | Annual List | ||
12/29/2015 | Annual List | ||
12/31/2015 | Amendment to Registration - Conversion or Merger | ||
12/31/2015 | Application for Foreign Registration | ||
12/31/2015 | Convert In | ||
12/9/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
12/19/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
12/26/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
Trademarks for Diversified Investment Advisors, Inc.
Serial Number:
85302214
Drawing Code: 4000
|
|
Serial Number:
78894371
Drawing Code: 4000
|
|
Serial Number:
76637325
Drawing Code: 4000
|
|
Serial Number:
76639040
Drawing Code: 4000
|
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Serial Number:
75534063
Drawing Code: 5R05
|
|
Serial Number:
76547422
Drawing Code: 1000
|
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Serial Number:
76547423
Drawing Code: 1000
|
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Serial Number:
76547424
Drawing Code: 1000
|
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Serial Number:
78292947
Drawing Code: 1000
|
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Serial Number:
76178351
Drawing Code: 1000
|
Previous Trademarks for Diversified Investment Advisors, Inc.
Serial Number:
77652861
Drawing Code: 4000
|
|
Serial Number:
78894358
Drawing Code: 4000
|
|
Serial Number:
77515943
Drawing Code: 4000
|
|
Serial Number:
76637372
Drawing Code: 4000
|
|
Serial Number:
77070464
Drawing Code: 4000
|
|
Serial Number:
85160579
Drawing Code: 4000
|
|
Serial Number:
76637364
Drawing Code: 4000
|
|
Serial Number:
76637326
Drawing Code: 4000
|
|
Serial Number:
85294073
Drawing Code: 4000
|
|
Serial Number:
75936928
Drawing Code: 1000
|
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Sources
Florida Department of State
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
100 SE 2nd St Miami, FL 33131
4333 Edgewood Rd NE Cedar Rapids, IA 52499
570 Carillon Pkwy Saint Petersburg, FL 33716
230 W Monroe St Chicago, IL 60606
1150 S Olive St Los Angeles, CA 90015
13900 Conlan Cir Charlotte, NC 28277
4 Manhattanville Rd Purchase, NY 10577
1224 Alfonso Ave Miami, FL 33146
440 Mamaroneck Ave Harrison, NY 10528
11215 Rushmore Dr Charlotte, NC 28277
These addresses are known to be associated with Diversified Investment Advisors, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records