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DIVERSIFIED INVESTMENT SERVICES, INC.

DIVERSIFIED INVESTMENT SERVICES, INC.

Company Details

Entity Name:	DIVERSIFIED INVESTMENT SERVICES, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Active
Date Filed:	11 Mar 2002 (23 years ago)
Last Event:	CANCEL ADM DISS/REV
Event Date Filed:	20 Oct 2004 (20 years ago)
Document Number:	F02000001320
FEI/EIN Number	911918130
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

Agent

Name	Role	Address
REWEY FREDERIC M	Agent	15430 County Road 565A, Groveland, FL, 34736

Chairman

Name	Role	Address
TRACY Z AKA TRACY Z. REWEY	Chairman	15430 County Road 565A, Groveland, FL, 34736

President

Name	Role	Address
TRACY Z AKA TRACY Z. REWEY	President	15430 County Road 565A, Groveland, FL, 34736

Secretary

Name	Role	Address
TRACY Z AKA TRACY Z. REWEY	Secretary	15430 County Road 565A, Groveland, FL, 34736

Treasurer

Name	Role	Address
TRACY Z AKA TRACY Z. REWEY	Treasurer	15430 County Road 565A, Groveland, FL, 34736

Vice Chairman

Name	Role	Address
REWEY FREDERIC M	Vice Chairman	15430 County Road 565A, Groveland, FL, 34736

Vice President

Name	Role	Address
REWEY FREDERIC M	Vice President	15430 County Road 565A, Groveland, FL, 34736

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G11000030173	EXPOSURE ONE	ACTIVE	2011-03-24	2026-12-31	No data	13900 COUNTY ROAD 455, SUITE 107 #252, CLERMONT, FL, 34711

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2022-01-22	15430 County Road 565A, Suite T, Groveland, FL 34736	No data
CHANGE OF MAILING ADDRESS	2022-01-22	15430 County Road 565A, Suite T, Groveland, FL 34736	No data
REGISTERED AGENT ADDRESS CHANGED	2022-01-22	15430 County Road 565A, Suite Box #T, Groveland, FL 34736	No data
REGISTERED AGENT NAME CHANGED	2010-02-11	REWEY, FREDERIC M	No data
CANCEL ADM DISS/REV	2004-10-20	No data	No data
REVOKED FOR ANNUAL REPORT	2004-10-01	No data	No data

Documents

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
ANNUAL REPORT	2014-01-18
ANNUAL REPORT	2013-01-09
ANNUAL REPORT	2012-01-12
ANNUAL REPORT	2011-03-01
ANNUAL REPORT	2010-02-11
ANNUAL REPORT	2009-02-04
ANNUAL REPORT	2008-01-11
ANNUAL REPORT	2007-03-19
ANNUAL REPORT	2006-02-01
ANNUAL REPORT	2005-01-11

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7260717102

2020-04-14

0491

PPP

17354 PROMENADE DR, CLERMONT, FL, 34711-5948

Loan Status Date	2021-02-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	16800
Loan Approval Amount (current)	16800
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	CLERMONT, LAKE, FL, 34711-5948
Project Congressional District	FL-11
Number of Employees	3
NAICS code	561990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	16926.58
Forgiveness Paid Date	2021-01-25

Date of last update: 01 Feb 2025

Sources: Florida Department of State