| Entity Name: | DIVERSIFIED PROCESSING SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVERSIFIED PROCESSING SERVICES INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 09 Jun 1981 (44 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | F40161 |
| FEI/EIN Number |
592158219
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9130 SOUTH DADELAND BOULEVARD, PENTHOUSE 1-A, MIAMI, FL, 33156, US |
| Mail Address: | 9130 SOUTH DADELAND BOULEVARD, PENTHOUSE 1-A, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HELLER BRIAN S | Treasurer | 9130 SOUTH DADELAND BLVD., PENTHOUSE 1-A, MIAMI, FL, 33156 |
| HELLER BRIAN S | President | 9130 SOUTH DADELAND BLVD., PENTHOUSE 1-A, MIAMI, FL, 33156 |
| HELLER BRIAN S | Director | 9130 SOUTH DADELAND BLVD., PENTHOUSE 1-A, MIAMI, FL, 33156 |
| HELLER MADELINE | Secretary | 9130 SOUTH DADELAND BLVD., PENTHOUSE 1-A, MIAMI, FL, 33156 |
| HELLER MADELINE | Director | 9130 SOUTH DADELAND BLVD., PENTHOUSE 1-A, MIAMI, FL, 33156 |
| HELLER LAUREN N | Vice President | 9130 SOUTH DADELAND BLVD., PENTHOUSE 1-A, MIAMI, FL, 33156 |
| HELLER LAUREN N | Director | 9130 SOUTH DADELAND BLVD., PENTHOUSE 1-A, MIAMI, FL, 33156 |
| HELLER BRIAN S | Agent | 9130 SOUTH DADELAND BOULEVARD, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-25 | 9130 SOUTH DADELAND BOULEVARD, PENTHOUSE 1-A, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-25 | 9130 SOUTH DADELAND BOULEVARD, PENTHOUSE 1-A, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-25 | 9130 SOUTH DADELAND BOULEVARD, PENTHOUSE 1-A, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-18 | HELLER, BRIAN S | - |
| REINSTATEMENT | 1985-12-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000130398 | ACTIVE | 1000000205738 | DADE | 2011-02-22 | 2031-03-01 | $ 1,320.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-04-18 |
| ANNUAL REPORT | 2005-04-07 |
| ANNUAL REPORT | 2004-03-30 |
| ANNUAL REPORT | 2003-02-10 |
| ANNUAL REPORT | 2002-03-27 |
| ANNUAL REPORT | 2001-02-20 |
| ANNUAL REPORT | 2000-01-19 |
| ANNUAL REPORT | 1999-03-03 |
| ANNUAL REPORT | 1998-02-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
