| Entity Name: | DIVERSIFIED CPC INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 05 Apr 1996 (29 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Mar 2006 (19 years ago) |
| Document Number: | F96000001712 |
| FEI/EIN Number | 36-3802309 |
| Address: | 2250 S. Chicago Street, Suite 216, Joliet, IL 60436 |
| Mail Address: | 2250 S. Chicago Street, Suite 216, Joliet, IL 60436 |
| Place of Formation: | WISCONSIN |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Auriemma, William | Chief Executive Officer | 2250 S. Chicago Street, Suite 216 Joliet, IL 60436 |
| Name | Role | Address |
|---|---|---|
| Hara, Takeshi | Director | 2250 S. Chicago Street, Suite 216 Joliet, IL 60436 |
| Ishibashi, Yasunori | Director | 2250 S. Chicago Street, Suite 216 Joliet, IL 60436 |
| Auriemma, William | Director | 2250 S. Chicago Street, Suite 216 Joliet, IL 60436 |
| Kitamura, Toshiya | Director | 2250 S. Chicago Street, Suite 216 Joliet, IL 60436 |
| Name | Role | Address |
|---|---|---|
| Sehringer, George | Vice President | 2250 S. Chicago Street, Suite 216 Joliet, IL 60436 |
| Bendi, Dileep | Vice President | 2250 S. Chicago Street, Suite 216 Joliet, IL 60436 |
| Tian, Erik | Vice President | 2250 S. Chicago Street, Suite 216 Joliet, IL 60436 |
| Frauenheim, William | Vice President | 2250 S. Chicago Street, Suite 216 Joliet, IL 60436 |
| Caponigri, Paul | Vice President | 2250 S. Chicago Street, Suite 216 Joliet, IL 60436 |
| Dowd, John | Vice President | 2250 S. Chicago Street, Suite 216 Joliet, IL 60436 |
| Name | Role | Address |
|---|---|---|
| Sehringer, George | Sales | 2250 S. Chicago Street, Suite 216 Joliet, IL 60436 |
| Name | Role | Address |
|---|---|---|
| Sehringer, George | Marketing | 2250 S. Chicago Street, Suite 216 Joliet, IL 60436 |
| Name | Role | Address |
|---|---|---|
| Caponigri, Paul | Treasurer | 2250 S. Chicago Street, Suite 216 Joliet, IL 60436 |
| Name | Role | Address |
|---|---|---|
| Caponigri, Paul | Chief Financial Officer | 2250 S. Chicago Street, Suite 216 Joliet, IL 60436 |
| Name | Role | Address |
|---|---|---|
| Caponigri, Paul | Secretary | 2250 S. Chicago Street, Suite 216 Joliet, IL 60436 |
| Name | Role | Address |
|---|---|---|
| Burks, David | President | 2250 S. Chicago Street, Suite 216 Joliet, IL 60436 |
| Name | Role | Address |
|---|---|---|
| Burks, David | Chief Operating Officer | 2250 S. Chicago Street, Suite 216 Joliet, IL 60436 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-13 | 2250 S. Chicago Street, Suite 216, Joliet, IL 60436 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-13 | 2250 S. Chicago Street, Suite 216, Joliet, IL 60436 | No data |
| REINSTATEMENT | 2006-03-08 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 1997-09-26 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-13 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-05-30 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-03-04 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
