| Entity Name: | DIVERSIFIED CONVEYORS, 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: | 14 Mar 2003 (22 years ago) |
| Date of dissolution: | 09 Mar 2018 (7 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 09 Mar 2018 (7 years ago) |
| Document Number: | F03000001296 |
| FEI/EIN Number |
621829831
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2163 Airways Blvd, Suite 300, MEMPHIS, TN, 38114, US |
| Mail Address: | C/O THOMAS PHILLIPS, 2163 AIRWAYS BLVD - STE. 300, MEMPHIS, TN, 38114 |
| Place of Formation: | TENNESSEE |
| Name | Role | Address |
|---|---|---|
| PHILLIPS ELIZABETH M | Chief Executive Officer | 10035 W. SHREWSBURY RUN, COLLIERVILLE, TN, 38017 |
| MCMANUS HUBERT | Chief Financial Officer | 2163 Airways Blvd, MEMPHIS, TN, 38114 |
| PHILLIPS THOMAS M | Chief Operating Officer | 10035 W. SHREWSBURY RUN, COLLIERVILLE, TN, 38017 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2018-03-09 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-03-09 | 2163 Airways Blvd, Suite 300, MEMPHIS, TN 38114 | - |
| REGISTERED AGENT CHANGED | 2018-03-09 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-10 | 2163 Airways Blvd, Suite 300, MEMPHIS, TN 38114 | - |
| Name | Date |
|---|---|
| Withdrawal | 2018-03-09 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-01-07 |
| ANNUAL REPORT | 2013-01-23 |
| ANNUAL REPORT | 2012-01-03 |
| ANNUAL REPORT | 2011-02-15 |
| ANNUAL REPORT | 2010-01-04 |
| ANNUAL REPORT | 2009-01-14 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 340620475 | 0419700 | 2015-05-11 | 13509 WATERWORKS STREET, JACKSONVILLE, FL, 32221 | |||||||||||||||||||||||||||||||||||||||||||||||
|
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| Type | Complaint |
| Activity Nr | 981571 |
| Safety | Yes |
| Inspection Type | Prog Related |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2015-02-05 |
| Emphasis | L: FORKLIFT, N: CTARGET |
| Case Closed | 2015-02-27 |
Related Activity
| Type | Inspection |
| Activity Nr | 1028024 |
| Safety | Yes |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2003-12-18 |
| Emphasis | N: AMPUTATE |
| Case Closed | 2004-02-18 |
Related Activity
| Type | Referral |
| Activity Nr | 202447090 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 2004-01-16 |
| Abatement Due Date | 2004-02-18 |
| Current Penalty | 2450.0 |
| Initial Penalty | 4900.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| Hazard | LACKTRAIN |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
