| Entity Name: | DIVERSITECH CORPORATION OF GEORGIA |
| 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: | 14 Nov 1997 (27 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Dec 2007 (17 years ago) |
| Document Number: | F97000006029 |
| FEI/EIN Number |
581115510
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3039 Premier Parkway, DULUTH, GA, 30097, US |
| Mail Address: | 3039 Premier Parkway, DULUTH, GA, 30097, US |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| BERGDOLL ANDREW | Chief Executive Officer | 3039 Premier Parkway, DULUTH, GA, 30097 |
| KRONER NICOLE | Chief Financial Officer | 3039 Premier Parkway, DULUTH, GA, 30097 |
| Kelly Andrew | Vice President | 3039 Premier Parkway, DULUTH, GA, 30097 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-31 | 3039 Premier Parkway, Suite 600, DULUTH, GA 30097 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-31 | 3039 Premier Parkway, Suite 600, DULUTH, GA 30097 | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-24 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-24 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| MERGER | 2007-12-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000070917 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-24 |
| Reg. Agent Change | 2021-09-24 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-07-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
