Corp ELF
About Us
Company Search
Services
Contact Us
Login
Data Coverage
Bulk Data Export
Opportunities

Diversified Investment Associates, Inc.

Company ID F05000006480 Status Inactive
Diversified Investment Associates, Inc. was incorporated as a Foreign For-profit Corporation on November 7, 2005, with its office address at 15 W. Aylesbury Road Suite 700 Timonium, MD 21093. It is registered with the Maryland Department of Assessments and Taxation and is authorized to conduct business in Florida. Nrai Services, INC serves as the registered agent. The company's leadership includes Kress, Richard, Burman, Lawrence P and Deutschman, Michael R. The company is currently inactive. The entity ceased operations on September 25, 2015, after being in business for 9 years, 10 months and 18 days.
Contact
Mail Address
15 W. Aylesbury Road Suite 700 Timonium, MD 21093
Email
Unreported
Telephone
Contact Us
Website
Go to website
Social Media
Share on Facebook Share on X Share on LinkedIn

Basic Information

Updated: 2025-07-24
Company Name
Diversified Investment Associates, Inc.
Company ID
F05000006480
Date of Registration
2005-11-07
FEI/EIN Number
52-1208008
State
Maryland
Type
Foreign Profit Corporation
Office Address
15 W. Aylesbury Road Suite 700 Timonium, MD 21093
Last Event
REVOKED FOR ANNUAL REPORT
Date of Dissolution
2015-09-25
Status
Inactive

Agent Information

Agent Name: Nrai Services, Inc
Address: 1200 South Pine Island Road Plantation, FL 33324 Name Changed: 09/01/2011 Address Changed: 09/01/2011

Governing Persons

Kress, Richard
Title:
CPD
Address: 15 W. Aylesbury Road Suite 700 Timonium, MD 21093
Burman, Lawrence P
Title:
VCVD
Address: 15 W. Aylesbury Road Suite 700 Timonium, MD 21093
Deutschman, Michael R
Title:
DT
Address: 15 W. Aylesbury Road Suite 700 Timonium, MD 21093

Latest Activity & Filing History

Latest Activity
timeline icon
ANNUAL REPORT
2014-01-07
timeline icon
ANNUAL REPORT
2013-03-29
timeline icon
ANNUAL REPORT
2012-02-07
timeline icon
Reinstatement
2011-09-01
timeline icon
Foreign Profit
2005-11-07

Documents

Filling Date
2014-01-07
Download
Description
ANNUAL REPORT
Filling Date
2013-03-29
Download
Description
ANNUAL REPORT
Filling Date
2012-02-07
Download
Description
ANNUAL REPORT
Filling Date
2011-09-01
Download
Description
Reinstatement
Filling Date
2005-11-07
Download
Description
Foreign Profit

More Companies in This City

Registered in Timonium

Registration Date
2025-02-17
Status
Active
Registration Date
2023-03-31
Status
Active
Company Name
Skillforce, Inc.
Registration Date
2023-03-14
Status
Active

Company Navigation

Previous
The Padgett Engineering Group, Inc.
Next
Engineered Fluid, Inc.
Corp ELF
We offer business directories for specific countries and regions, providing detailed information on local companies. It helps users find and connect with businesses in various industries, facilitating networking and growth opportunities.
Contact Us
[email protected]
Useful Links
Our Services
© 2025 Corpelf.com All rights reserved.
Privacy Policy
Terms & Conditions