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DIVERSIFIED CORPORATE SERVICES INT'L, INC. - Florida Company Profile

Branch

Company Details

Entity Name: DIVERSIFIED CORPORATE SERVICES INT'L, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 17 Jan 2013 (12 years ago)
Branch of: DIVERSIFIED CORPORATE SERVICES INT'L, INC., NEW YORK (Company Number 1126969)
Document Number: F13000000257
FEI/EIN Number NOT APPLICABLE

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

Mail Address: 18560 NORTH BAY ROAD, SUNNY ISLES BEACH, FL, 33160
Address: 99 WASHINGTON AVENUE, STE. 702, ALBANY, NY, 12210
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
JOSEPH JERRY Chief Executive Officer 18560 NORTH BAY ROAD, SUNNY ISLES BEACH, FL, 33160
JOSEPH JERRY Director 18560 NORTH BAY ROAD, SUNNY ISLES BEACH, FL, 33160
JOSEPH JERRY President 18560 NORTH BAY ROAD, SUNNY ISLES BEACH, FL, 33160
SKIBINSKY JODIE F Vice Chairman 18560 NORTH BAY ROAD, SUNNY ISLES BEACH, FL, 33160
SKIBINSKY JODIE F Director 18560 NORTH BAY ROAD, SUNNY ISLES BEACH, FL, 33160
SKIBINSKY JODIE F Secretary 18560 NORTH BAY ROAD, SUNNY ISLES BEACH, FL, 33160
JOSEPH JERRY Agent 18560 NORTH BAY ROAD, SUNNY ISLES BEACH, FL, 33160

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-03-01
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-02-10
ANNUAL REPORT 2017-01-28
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-02-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5476848810 2021-04-17 0455 PPS 18560 N Bay Rd, Sunny Isles Beach, FL, 33160-2439
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 67500
Loan Approval Amount (current) 67500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sunny Isles Beach, MIAMI-DADE, FL, 33160-2439
Project Congressional District FL-24
Number of Employees 3
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 67961.21
Forgiveness Paid Date 2021-12-28
1561517707 2020-05-01 0455 PPP 18560 NORTH BAY ROAD, SUNNY ISLES BEACH, FL, 33160
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 54940
Loan Approval Amount (current) 54940
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address SUNNY ISLES BEACH, MIAMI-DADE, FL, 33160-0001
Project Congressional District FL-24
Number of Employees 3
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 55427.56
Forgiveness Paid Date 2021-04-20

Date of last update: 02 Mar 2025

Sources: Florida Department of State