| Entity Name: | DIVERSIFIED INVESTMENT SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Mar 2002 (23 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 20 Oct 2004 (21 years ago) |
| Document Number: | F02000001320 |
| FEI/EIN Number |
911918130
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15430 County Road 565A, Suite T, Groveland, FL, 34736, US |
| Mail Address: | 15430 County Road 565A, Suite Box #T, Groveland, FL, 34736, US |
| ZIP code: | 34736 |
| County: | Lake |
| Place of Formation: | WASHINGTON |
| Name | Role | Address |
|---|---|---|
| TRACY Z AKA TRACY Z. REWEY | Chairman | 15430 County Road 565A, Groveland, FL, 34736 |
| TRACY Z AKA TRACY Z. REWEY | President | 15430 County Road 565A, Groveland, FL, 34736 |
| TRACY Z AKA TRACY Z. REWEY | Secretary | 15430 County Road 565A, Groveland, FL, 34736 |
| TRACY Z AKA TRACY Z. REWEY | Treasurer | 15430 County Road 565A, Groveland, FL, 34736 |
| REWEY FREDERIC M | Vice Chairman | 15430 County Road 565A, Groveland, FL, 34736 |
| REWEY FREDERIC M | Vice President | 15430 County Road 565A, Groveland, FL, 34736 |
| REWEY FREDERIC M | Agent | 15430 County Road 565A, Groveland, FL, 34736 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000030173 | EXPOSURE ONE | ACTIVE | 2011-03-24 | 2026-12-31 | - | 13900 COUNTY ROAD 455, SUITE 107 #252, CLERMONT, FL, 34711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-22 | 15430 County Road 565A, Suite T, Groveland, FL 34736 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-22 | 15430 County Road 565A, Suite T, Groveland, FL 34736 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-22 | 15430 County Road 565A, Suite Box #T, Groveland, FL 34736 | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-11 | REWEY, FREDERIC M | - |
| CANCEL ADM DISS/REV | 2004-10-20 | - | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-13 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-20 |
| ANNUAL REPORT | 2015-01-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7260717102 | 2020-04-14 | 0491 | PPP | 17354 PROMENADE DR, CLERMONT, FL, 34711-5948 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
