Corporation · Boca Raton, FL
DIVERSIFIED INTELLIGENCE GROUP, INC.
Inc. in Boca Raton, Florida · Document #V43135 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
DIVERSIFIED INTELLIGENCE GROUP, INC. is an inactive Florida domestic profit corporation filed on June 11, 1992 (document V43135). Its registered agent is STUFANO THOMAS J. The last annual report on file is 1994.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Domestic Profit Corporation
- Filed
- June 11, 1992Reported filing date
- Document number
- V43135
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Boca Raton, FL 33427
- Registered agent
- STUFANO THOMAS J
- Last annual report year
- 1994
- FEI/EIN
- 65-0337129
- Address
- P.O. BOX 2677, BOCA RATON, FL, 33427
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- STUFANO THOMAS J
- registered agent
- STUFANO THOMAS J
- President, Director
- STUFANO, THOMAS J.
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 1275 W PALMETTO PARK RD, BOCA RATON, FL, 33427
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- V43135
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- DIVERSIFIED INTELLIGENCE GROUP, INC.
Entity
- Type
- Domestic profit corporation
Addresses
- Principal · Street 1
- P.O. BOX 2677
- Principal · City
- Boca Raton
- Principal · Region
- FL
- Principal · Postal Code
- 33427
- Mailing · Street 1
- P.O. BOX 2677
- Mailing · City
- Boca Raton
- Mailing · Region
- FL
- Mailing · Postal Code
- 33427
- Registered Agent · Street 1
- 1275 W PALMETTO PARK RD
- Registered Agent · City
- Boca Raton
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33427
- Officer 1 · Street 1
- 1275 W. PALMETTO PARK RD
- Officer 1 · City
- Boca Raton
- Officer 1 · Region
- FL
Dates
- Registration
- 1992-06-11
- Last Filing
- 1994-10-17
Identifiers
- Fei
- 65-0337129
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 1994
- 1 · Filed At
- 1994-04-19
- 2 · Year
- 1994
- 2 · Filed At
- 1994-04-19
- 3 · Year
- 1993
- 3 · Filed At
- 1993-03-17
Parties
- Registered Agent · Name
- STUFANO THOMAS J
- Registered Agent · Kind
- Person
- Officer 1 · Role
- President, Director
- Officer 1 · Kind
- Organization
- Officer 1 · Name
- STUFANO, THOMAS J.
Additional reported values
Other reported details
- Doc number
- V43135
- Status code
- I
- Filing type
- DOMP
- Principal postal code
- 33427
- Formation date
- 06111992
- Fei number
- 650337129
- Last transaction date
- 10171994
- Formation jurisdiction
- FL
- Report year 1
- 1994
- Report date 1
- 04191994
- Report year 2
- 1994
- Report date 2
- 04191994
- Report year 3
- 1993
- Report date 3
- 03171993
Names and reported roles
- Company name
- DIVERSIFIED INTELLIGENCE GROUP, INC.
Addresses and locations
- Principal address 1
- P.O. BOX 2677
- Principal city
- BOCA RATON
- Principal state
- FL
Mailing information
- Mailing address 1
- P.O. BOX 2677
- Mailing city
- BOCA RATON
- Mailing state
- FL
- Mailing postal code
- 33427
Reported officers
- More than six officers
- N
- Officer 1 title
- PD
- Officer 1 type
- C
- Officer 1 name
- STUFANO, THOMAS J.
- Officer 1 address
- 1275 W. PALMETTO PARK RD
- Officer 1 city
- BOCA RATON
- Officer 1 state
- FL
Registered agent information
- Agent name
- STUFANO THOMAS J
- Agent type
- P
- Agent address
- 1275 W PALMETTO PARK RD
- Registered agent city
- BOCA RATON
- Registered agent state
- FL
- Agent postal code
- 33427
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 28935263
- Slug
- diversified-intelligence-group-inc-v43135
- Entity type
- Domestic Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- FL
- Doc number
- V43135
- Filed on
- 1992-06-11
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"PD","n":"STUFANO, THOMAS J."}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- boca-raton
- Address
- P.O. BOX 2677, BOCA RATON, FL, 33427
- Zip
- 33427
- Location state
- FL
Names and reported roles
- Name
- DIVERSIFIED INTELLIGENCE GROUP, INC.
- City name
- BOCA RATON
Registered agent information
- Agent name
- STUFANO THOMAS J
- Agent address
- 1275 W PALMETTO PARK RD, BOCA RATON, FL, 33427
Same registered agent
| Business | Type | Filed |
|---|---|---|
| DIVERSIFIED TECHNOLOGIES & SYSTEMS, INC. | Corporation | Dec 15, 1999 |
| DIVERSIFIED INTELLIGENCE GROUP INC. | Corporation | Feb 19, 1996 |
Other companies with STUFANO, THOMAS J.
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| DIVERSIFIED TECHNOLOGIES & SYSTEMS, INC. | Corporation | Dec 15, 1999 |
| DIVERSIFIED INTELLIGENCE GROUP INC. | Corporation | Feb 19, 1996 |
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|---|---|---|
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| THE CAMILLE CONNECTION, LLC | LLC | Sep 27, 2024 |
| ANJALTS LLC | LLC | Sep 12, 2024 |
| BOCA BAYOU 606 INC. | Corporation | Apr 26, 2024 |
| OCEAN BOULEVARD 407 INC. | Corporation | Apr 26, 2024 |
| FUNDS4IMPACT LLC | LLC | Jan 16, 2024 |
| DSN PRODUCTS LLC | LLC | Jan 10, 2024 |
Filed in Boca Raton around the same time
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|---|---|---|
| COUNCIL FOR MARRIAGE PRESERVATION & DIVORCE RESOLUTION, INC. | Nonprofit | Jun 11, 1992 |
| SOUTH PALM BEACH COUNTY COUNCIL, INC. | Nonprofit | Jun 11, 1992 |
| CHERIN TRANSPORTATION, INC. | Corporation | Jun 11, 1992 |
| INDEPENDENT INTERNATIONAL TRADING COMPANY | Corporation | Jun 11, 1992 |
| GIANNO, INC. | Corporation | Jun 11, 1992 |
| HOME SAVINGS MORTGAGE CORP. | Corporation | Jun 11, 1992 |
| PATRIOT AVIATION, INC. | Corporation | Jun 11, 1992 |
| HXG INC. | Corporation | Jun 11, 1992 |