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DIVERSICOM SITE DEVELOPMENT OF CALIFORNIA, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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