| Entity Name: | DIVERSIFIED ELECTRONICS, INC. LEESBURG FACILITY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 25 Jan 1978 (47 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | 839900 |
| FEI/EIN Number |
351134990
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1321 EDGAR ST., EVANSVILLE, IN, 47710 |
| Mail Address: | 1321 EDGAR ST., EVANSVILLE, IN, 47710 |
| Place of Formation: | INDIANA |
| Name | Role | Address |
|---|---|---|
| STONE JACK A | CDT | 1400 OLD NAT'L BANK BLDG., EVANSVILLE, IN, 47708 |
| WILLIAMS KAREN | Assistant Secretary | 1321 EDGAR ST, EVANSVILLE, IN, 47710 |
| TORIAN PAUL T | President | 800 SUNSET, EVANSVILLE, IN, 47713 |
| TORIAN PAUL T | Director | 800 SUNSET, EVANSVILLE, IN, 47713 |
| ERICKSON JAMES R | Vice President | 1027 OAK HILL AVE, JANESVILLE, WI, 53545 |
| ERICKSON JAMES R | Director | 1027 OAK HILL AVE, JANESVILLE, WI, 53545 |
| KECK DAVID M | Director | 1101 BRENTWOOD DRIVE, EVANSVILLE, IN, 47715 |
| STONE DOROTHY W | Assistant Treasurer | 1400 OLD NAT'L BANK BLDG., EVANSVILLE, IN, 47708 |
| STONE DOROTHY W | Director | 1400 OLD NAT'L BANK BLDG., EVANSVILLE, IN, 47708 |
| BURNSED R D | Agent | 1100 MAIN ST, LADY LAKE, FL, 32159 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-04-29 | BURNSED, R D | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-29 | 1100 MAIN ST, STE 211, LADY LAKE, FL 32159 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-03-31 | 1321 EDGAR ST., EVANSVILLE, IN 47710 | - |
| CHANGE OF MAILING ADDRESS | 1989-03-31 | 1321 EDGAR ST., EVANSVILLE, IN 47710 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-04-25 |
| ANNUAL REPORT | 1999-03-11 |
| ANNUAL REPORT | 1998-04-29 |
| ANNUAL REPORT | 1997-03-12 |
| ANNUAL REPORT | 1996-03-18 |
| ANNUAL REPORT | 1995-02-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
