Entity Name: | DIVERSICOM SITE DEVELOPMENT OF CALIFORNIA, INC. |
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: | 21 Jan 2003 (22 years ago) |
Date of dissolution: | 24 Dec 2008 (16 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 24 Dec 2008 (16 years ago) |
Document Number: | F03000000286 |
FEI/EIN Number |
371448811
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 11770 U.S. HIGHWAY 1, SUITE 101, PALM BEACH GARDENS, FL, 33408 |
Mail Address: | 11770 U.S. HIGHWAY 1, SUITE 101, PALM BEACH GARDENS, FL, 33408 |
ZIP code: | 33408 |
County: | Palm Beach |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
NIELSEN STEVEN | Vice President | 11770 U.S. HIGHWAY 1, SUITE 101, PALM BEACH GARDENS, FL, 33408 |
ESTES TIMOTHY R | President | 11770 U.S. HIGHWAY 1, PALM BEACH GARDENS, FL, 33408 |
DUNN RICHARD L | Treasurer | 11770 U.S. HIGHWAY 1, SUITE 101, PALM BEACH GARDENS, FL, 33408 |
DUNN RICHARD L | Director | 11770 U.S. HIGHWAY 1, SUITE 101, PALM BEACH GARDENS, FL, 33408 |
RUDERMAN GARY S | Assistant Treasurer | 11770 U.S. HIGHWAY 1, SUITE 101, PALM BEACH GARDENS, FL, 33408 |
VILSOET RICHARD B | Secretary | 11770 U.S. HIGHWAY 1, SUITE 101, PALM BEACH GARDENS, FL, 33408 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2008-12-24 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2006-01-13 | 11770 U.S. HIGHWAY 1, SUITE 101, PALM BEACH GARDENS, FL 33408 | - |
CHANGE OF MAILING ADDRESS | 2006-01-13 | 11770 U.S. HIGHWAY 1, SUITE 101, PALM BEACH GARDENS, FL 33408 | - |
Name | Date |
---|---|
Withdrawal | 2008-12-24 |
ANNUAL REPORT | 2008-02-28 |
ANNUAL REPORT | 2007-04-30 |
ANNUAL REPORT | 2006-01-13 |
ANNUAL REPORT | 2005-04-27 |
ANNUAL REPORT | 2004-04-30 |
Foreign Profit | 2003-01-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State