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DIVERSITY FOUNDATION, INC. - Florida Company Profile

Branch

Company Details

Entity Name: DIVERSITY FOUNDATION, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Non-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: 08 Oct 2003 (22 years ago)
Branch of: DIVERSITY FOUNDATION, INC., NEW YORK (Company Number 2611540)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: F03000004981
FEI/EIN Number 113590308

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3093 BOXELDER ST., DELTONA, FL, 32725
Mail Address: 3093 BOXELDER ST., DELTONA, FL, 32725
ZIP code: 32725
County: Volusia
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
CAPELLAN MARIA Chairman 7609 34TH AVENUE, JACKSON HEIGHTS, NY, 11372
CAPELLAN MARIA President 7609 34TH AVENUE, JACKSON HEIGHTS, NY, 11372
PILLOT KAREN Vice Chairman 2530 INDEPENDENCE AVENUE, RIVERDALE, NY, 10643
PILLOT KAREN Vice President 2530 INDEPENDENCE AVENUE, RIVERDALE, NY, 10643
PILLOT KAREN Treasurer 2530 INDEPENDENCE AVENUE, RIVERDALE, NY, 10643
MARQUEZ ROBERTO Agent 3093 BOXELDER ST., DELTONA, FL, 32725
RAMOS HECTOR Secretary 633 EAST 230TH STREET, BRONX, NY, 10486

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2005-07-21
ANNUAL REPORT 2004-04-01
Foreign Profit 2003-10-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State