| Entity Name: | DIVERSCO, 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: | 07 Jan 1994 (31 years ago) |
| Date of dissolution: | 21 Jun 2017 (8 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 21 Jun 2017 (8 years ago) |
| Document Number: | F94000000114 |
| FEI/EIN Number |
570708399
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 Fannin, Suite 1500, Houston, TX, 77022, US |
| Mail Address: | 1111 Fannin, Suite 1500, Houston, TX, 77022, US |
| Place of Formation: | SOUTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| McClure James P | President | 1111 Fannin, Suite 1500, Houston, TX, 77022 |
| McConnell Sarah H | Secretary | 551 Fifth Ave, New York, NY, 10176 |
| Gallo Thomas J | Treasurer | 1111 Fannin, Suite 1500, Houston, TX, 77022 |
| Salmirs Scott | Director | 1111 Fannin, Suite 1500, Houston, TX, 77022 |
| Scaglione Diego Anthony | Director | 1111 Fannin, Suite 1500, Houston, TX, 77022 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2017-06-21 | - | - |
| REGISTERED AGENT CHANGED | 2017-06-21 | REGISTERED AGENT REVOKED | - |
| CHANGE OF MAILING ADDRESS | 2016-04-02 | 1111 Fannin, Suite 1500, Houston, TX 77022 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-03 | 1111 Fannin, Suite 1500, Houston, TX 77022 | - |
| Name | Date |
|---|---|
| Withdrawal | 2017-06-21 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-04-02 |
| ANNUAL REPORT | 2015-04-16 |
| ANNUAL REPORT | 2014-04-04 |
| ANNUAL REPORT | 2013-04-03 |
| ANNUAL REPORT | 2012-04-14 |
| ANNUAL REPORT | 2011-04-08 |
| Reg. Agent Change | 2010-07-07 |
| ANNUAL REPORT | 2010-02-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
