| Entity Name: | DIVERSIFIED REAL ESTATE SETTLEMENT SERVICES, 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 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | F05000000366 |
| FEI/EIN Number |
251769911
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1201 US HWY 1, STE 245, NORTH PALM BEACH, FL, 33408 |
| Mail Address: | 100 WEST MALL PLAZA, CARNEGIE, PA, 15106 |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | PENNSYLVANIA |
| Name | Role | Address |
|---|---|---|
| LOCKOVICH MICHAEL S | President | 160 TURKEYFOOT ROAD, VENETIA, PA, 15367 |
| LOCKOVICH MICHAEL S | Treasurer | 160 TURKEYFOOT ROAD, VENETIA, PA, 15367 |
| HANLEY KEVIN M | Vice President | 367 INDIAN RIDGE DRIVE, CORAOPOLIS, PA, 15108 |
| NEIST LAURENCE A | President | 142 JAMES PL, PITTSBURGH, PA, 15228 |
| COLVIN ROBYN L | Agent | 236 VILLAGE BLVD 1211, JUPITER, FL, 334692397 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-26 | 1201 US HWY 1, STE 245, NORTH PALM BEACH, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-26 | COLVIN, ROBYN L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-26 | 236 VILLAGE BLVD 1211, JUPITER, FL 33469-2397 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-05 |
| ANNUAL REPORT | 2006-04-26 |
| Foreign Profit | 2005-01-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
