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DIVERSIFIED WHOLESALE MARINE, INC. - Florida Company Profile

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Company Details

Entity Name: DIVERSIFIED WHOLESALE MARINE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIVERSIFIED WHOLESALE MARINE, 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: 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: 08 Aug 1984 (41 years ago)
Document Number: H16245
FEI/EIN Number 592450650

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3000 S. Andrews Ave, FT LAUDERDALE, FL, 33316, US
Mail Address: 3000 S. Andrews Ave, FT LAUDERDALE, FL, 33316, US
ZIP code: 33316
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Valdez Heather F Secretary 580 NW 13 Ave, Boca Raton, FL, 33486
FITZGERALD, CHARLES B. Director 2616 BARCELONA DR., FT. LAUDERDALE, FL, 33301
FITZGERALD, CHARLES B. President 2616 BARCELONA DR., FT. LAUDERDALE, FL, 33301
FITZGERALD, CHARLES B. Agent 2616 BARCELONA DR., FT. LAUDERDALE, FL, 33301

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000115792 SAILORMAN ACTIVE 2023-09-19 2028-12-31 - 3000 S ANDREWS AVE, FT LAUDERDALE, FL, 33316
G13000023235 SAILORMAN MARINE ACTIVE 2013-03-07 2028-12-31 - 3000 S ANDREWS AVE, FT LAUDERDALE, FL, 33316

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-04-20 3000 S. Andrews Ave, FT LAUDERDALE, FL 33316 -
CHANGE OF MAILING ADDRESS 2017-04-20 3000 S. Andrews Ave, FT LAUDERDALE, FL 33316 -
REGISTERED AGENT ADDRESS CHANGED 1986-06-17 2616 BARCELONA DR., FT. LAUDERDALE, FL 33301 -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-06-02
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-02-11

USAspending Awards / Financial Assistance

Date:
2021-02-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
120943.00
Total Face Value Of Loan:
120943.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
123800.00
Total Face Value Of Loan:
123800.00

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
123800
Current Approval Amount:
123800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
124154.56
Date Approved:
2021-02-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
120943
Current Approval Amount:
120943
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
121601.47

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Date of last update: 02 Jul 2025

Sources: Florida Department of State