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DIVERSIFIED CAPITAL INVESTMENT, INC.

Company Details

Entity Name: DIVERSIFIED CAPITAL INVESTMENT, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 27 Nov 1996
Date of Dissolution: 01 Apr 1999
Company Number: CORP_59134744
File Number: 59134744
Type of Business: All Inclusive Purpose
Date Status Change: 01 Apr 1999
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DOUGLAS AUTO BODY INC. 401(K) PLAN 2011 363846291 2012-10-12 DOUGLAS AUTO BODY INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 811120
Sponsor’s telephone number 7084857774
Plan sponsor’s address 4015 EBERLY AVE., BROOKFIELD, IL, 605131836

Plan administrator’s name and address

Administrator’s EIN 363846291
Plan administrator’s name DOUGLAS AUTO BODY INC.
Plan administrator’s address 4015 EBERLY AVE., BROOKFIELD, IL, 605131836
Administrator’s telephone number 7084857774

Signature of

Role Plan administrator
Date 2012-10-12
Name of individual signing DOUGLAS FIALA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-12
Name of individual signing DOUGLAS FIALA
Valid signature Filed with authorized/valid electronic signature
DOUGLAS AUTO BODY INC. 401(K) PLAN 2010 363846291 2011-09-20 DOUGLAS AUTO BODY INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 811120
Sponsor’s telephone number 7084857774
Plan sponsor’s address 4015 EBERLY AVE., BROOKFIELD, IL, 605131836

Plan administrator’s name and address

Administrator’s EIN 363846291
Plan administrator’s name DOUGLAS AUTO BODY INC.
Plan administrator’s address 4015 EBERLY AVE., BROOKFIELD, IL, 605131836
Administrator’s telephone number 7084857774

Signature of

Role Plan administrator
Date 2011-09-20
Name of individual signing DOUGLAS FIALA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-09-20
Name of individual signing DOUGLAS FIALA
Valid signature Filed with authorized/valid electronic signature
DOUGLAS AUTO BODY INC. 401(K) PLAN 2009 363846291 2010-09-30 DOUGLAS AUTO BODY INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 811120
Sponsor’s telephone number 7084857774
Plan sponsor’s address 4015 EBERLY AVE., BROOKFIELD, IL, 605131836

Plan administrator’s name and address

Administrator’s EIN 363846291
Plan administrator’s name DOUGLAS AUTO BODY INC.
Plan administrator’s address 4015 EBERLY AVE., BROOKFIELD, IL, 605131836
Administrator’s telephone number 7084857774

Signature of

Role Plan administrator
Date 2010-09-30
Name of individual signing DOUGLAS FIALA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-30
Name of individual signing DOUGLAS FIALA
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DAVID FELTMAN, 2100 GOLF RD STE 110, ROLLING MEADOWS, 60008, COOK-NOT IN CITY OF CHICAGO Agent 1996-11-27

President

Name and Address Role
EDWARD HAVLIK, 2100 GOLF RD ROLLING MEADOWS 60008 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1000000 No data

Date of last update: 13 Feb 2025

Sources: Illinois Office of the Secretary of State