| Entity Name: | DTI DIVERSITECH, 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: | 12 Dec 2014 (10 years ago) |
| Date of dissolution: | 20 Jan 2016 (9 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 20 Jan 2016 (9 years ago) |
| Document Number: | F14000005280 |
| FEI/EIN Number |
760289618
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1601 SAWGRASS CORPORATE PARKWAY #400, FORT LAUDERDALE, FL, 33323 |
| Mail Address: | 1601 SAWGRASS CORPORATE PARKWAY #400, FORT LAUDERDALE, FL, 33323 |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| GUIMARAES PEDRO | Chairman | 1601 SAWGRASS CORPORATE PARKWAY, STE 400, FORT LAUDERDALE, FL, 33323 |
| ESNARD CARLOS | Director | 1601 SAWGRASS CORPORATE PARKWAY, STE 400, FORT LAUDERDALE, FL, 33323 |
| ESNARD CARLOS | Treasurer | 1601 SAWGRASS CORPORATE PARKWAY, STE 400, FORT LAUDERDALE, FL, 33323 |
| FALLS GERALD | President | 16115 CYPRESS ROSEHILL ROAD, CYPRESS, TX, 77429 |
| BUSH HEATHER | Secretary | 1601 SAWGRASS CORPORATE PARKWAY, STE 400, FORT LAUDERDALE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2016-01-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-20 | 1601 SAWGRASS CORPORATE PARKWAY #400, FORT LAUDERDALE, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-20 | 1601 SAWGRASS CORPORATE PARKWAY #400, FORT LAUDERDALE, FL 33323 | - |
| REGISTERED AGENT CHANGED | 2016-01-20 | REGISTERED AGENT REVOKED | - |
| Name | Date |
|---|---|
| Withdrawal | 2016-01-20 |
| ANNUAL REPORT | 2015-02-20 |
| Foreign Profit | 2014-12-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
