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DIVERSIFIED SOUTH MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: DIVERSIFIED SOUTH MANAGEMENT, 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: 15 Aug 2013 (12 years ago)
Document Number: F13000003574
FEI/EIN Number 462869863

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

Address: 71 CAMERON WAY, REHOBOTH, MA, 02769, US
Mail Address: PO BOX 344, SWANSEA, MA, 02777, US
Place of Formation: MASSACHUSETTS

Key Officers & Management

Name Role Address
MEDEIROS STEPHEN Chairman 71 CAMERON WAY, REHOBOTH, MA, 02769
MEDEIROS STEPHEN President 71 CAMERON WAY, REHOBOTH, MA, 02769
MEDEIROS STEPHEN Secretary 71 CAMERON WAY, REHOBOTH, MA, 02769
MEDEIROS STEPHEN Treasurer 71 CAMERON WAY, REHOBOTH, MA, 02769
WEINBAUM AARON Agent 5044 S ASTOR CIRCLE, DELRAY BEACH, FL, 33484

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-03-12 5044 S ASTOR CIRCLE, DELRAY BEACH, FL 33484 -
REGISTERED AGENT NAME CHANGED 2018-11-29 WEINBAUM, AARON -
CHANGE OF PRINCIPAL ADDRESS 2017-04-06 71 CAMERON WAY, REHOBOTH, MA 02769 -
CHANGE OF MAILING ADDRESS 2017-04-06 71 CAMERON WAY, REHOBOTH, MA 02769 -

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-05-28
ANNUAL REPORT 2019-03-12
Reg. Agent Change 2018-11-29
ANNUAL REPORT 2018-02-15
ANNUAL REPORT 2017-04-06

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
342390838 0418800 2017-06-12 2677 NORTHLAKE BLVD, NORTH PALM BEACH, FL, 33403
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2017-06-12
Case Closed 2018-11-27

Related Activity

Type Inspection
Activity Nr 1239073
Health Yes
Type Complaint
Activity Nr 1222696
Safety Yes
Health Yes

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19100132 A
Issuance Date 2017-10-24
Abatement Due Date 2017-12-12
Current Penalty 3169.0
Initial Penalty 6338.0
Final Order 2017-12-12
Nr Instances 1
Nr Exposed 4
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.132(a): Protective equipment was not used when necessary whenever hazards capable of causing injury and impairment were encountered: On or about June 12, 2017 at the above addressed job site, employees performing car detailing were not provided with slip resistant footwear, exposing employees to slip and fall hazards due to constant water and chemical spills onto the work floor.
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100133 A01
Issuance Date 2017-10-24
Abatement Due Date 2017-11-20
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2017-12-12
Nr Instances 1
Nr Exposed 4
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.133(a)(1): The employer did not ensure that each affected employee uses appropriate eye or face protection when exposed to eye or face hazards from flying particles, molten metal, liquid chemicals, acids or caustic liquids, chemical gases or vapors, or potentially injurious light radiation: On or about June 12, 2017 at the above addressed job site, employees performing car detailing were not wearing eye protection, exposing employees to severe eye irritation or burns when using chemicals with corrosive properties.
Citation ID 01002A
Citaton Type Serious
Standard Cited 19101200 E01
Issuance Date 2017-10-24
Current Penalty 1901.0
Initial Penalty 3802.0
Final Order 2017-12-12
Nr Instances 1
Nr Exposed 4
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(e)(1): The employer did not develop, implement, and/or maintain at the workplace a written hazard communication program which describes how the criteria specified in 29 CFR 1910.1200(f), (g), and (h) will be met: On or about June 12, 2017 at the above addressed jobsite, the employer did not develop a written hazard communication program to address hazards related to substances that contain chemicals such as but not limited to hydrofluoric acid, Sodium Hydroxide, and 2-Butoxyethanol, for employees performing car detailing operations.
Citation ID 01002B
Citaton Type Serious
Standard Cited 19101200 F06
Issuance Date 2017-10-24
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2017-12-12
Nr Instances 1
Nr Exposed 4
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(f)(6): The employer did not ensure that each container of hazardous chemicals in the workplace was labeled, tagged or marked with the information specified under paragraphs (f)(6)(i) through (ii) of this section: On or about June 12, 2017 at the above addressed jobsite, the employer did not ensure bottles containing hazardous ingredients such as, but not limited to, hydrofluoric acid, Sodium Hydroxide, and 2-Butoxyethanol, to be used by employees to perform car detailing operations were labeled with the product identifier and words, pictures, symbols, or combination of at least general information regarding the hazards of the chemicals .
Citation ID 01002C
Citaton Type Serious
Standard Cited 19101200 G08
Issuance Date 2017-10-24
Abatement Due Date 2017-11-20
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2017-12-12
Nr Instances 1
Nr Exposed 4
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(g)(8): The employer did not maintain in the workplace copies of the required safety data sheets for each hazardous chemical On or about June 12, 2017 at the above addressed jobsite, the employer did not maintain in the workplace copies of required safety data sheets of substances that contain chemicals such as but not limited to EDTA, Sodium Hydroxide, Potassium Hydroxide, Sodium Hydroxide, Potassium Hydroxide and 2-Butoxyethanol, for employees performing car detailing operation.
Citation ID 01002D
Citaton Type Serious
Standard Cited 19101200 H01
Issuance Date 2017-10-24
Abatement Due Date 2017-11-20
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2017-12-12
Nr Instances 1
Nr Exposed 4
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(h)(1): Employees were not provided effective information and training on hazardous chemicals in their work area at the time of their initial assignment and whenever a new hazard that the employees had not been previously trained about was introduced into their work area: On or about June 12, 2017 at the above addressed jobsite, employees that perform car detailing operations were not provided with information and training on substances that contain chemicals, such as hydrofluoric acid, sodium hydroxide, and 2-Butoxyethanol, exposing them to chemical burns and irritation.
Citation ID 02001
Citaton Type Other
Standard Cited 19100151 C
Issuance Date 2017-10-24
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2017-12-12
Nr Instances 1
Nr Exposed 4
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.151(c): Where employees were exposed to injurious corrosive materials, suitable facilities for quick drenching or flushing of the eyes and body were not provided within the work area for immediate emergency use: On or about June 12, 2017 at the above addressed job site, employees use hazardous chemicals with corrosive properties to perform car detailing and were not provided with an eye wash station in their immediate work area for emergency use.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6262347010 2020-04-06 0455 PPP 5044 South ASTOR CIR, DELRAY BEACH, FL, 33484-8138
Loan Status Date 2021-02-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 162400
Loan Approval Amount (current) 162400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 89240
Servicing Lender Name Mechanics Cooperative Bank
Servicing Lender Address 470 Myles Standish Blvd, Taunton, MA, 02780
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DELRAY BEACH, PALM BEACH, FL, 33484-8138
Project Congressional District FL-22
Number of Employees 24
NAICS code 811192
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 89240
Originating Lender Name Mechanics Cooperative Bank
Originating Lender Address Taunton, MA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 163694.69
Forgiveness Paid Date 2021-01-29

Date of last update: 02 May 2025

Sources: Florida Department of State