| Entity Name: | DIVERSE COMPANIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVERSE COMPANIES, 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: | 09 Dec 1988 (36 years ago) |
| Document Number: | K50525 |
| FEI/EIN Number |
650095254
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1154 WIDGEON ROAD, WELLINGTON, FL, 33414 |
| Mail Address: | 1154 WIDGEON ROAD, WELLINGTON, FL, 33414 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANGIO JULIE M | President | 1154 WIDGEON ROAD, WELLINGTON, FL, 33414 |
| MANGIO JULIE M | Secretary | 1154 WIDGEON ROAD, WELLINGTON, FL, 33414 |
| MANGIO JULIE M | Director | 1154 WIDGEON ROAD, WELLINGTON, FL, 33414 |
| Diverse pools | Othe | 1154 WIDGEON ROAD, WELLINGTON, FL, 33414 |
| MANGIO JULIE M | Agent | 1154 WIDGEON ROAD, WELLINGTON, FL, 33414 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G04128900139 | DIVERSE POOLS | EXPIRED | 2004-05-07 | 2024-12-31 | - | 1154 WIDGEON RD, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2005-08-25 | 1154 WIDGEON ROAD, WELLINGTON, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2005-08-25 | 1154 WIDGEON ROAD, WELLINGTON, FL 33414 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-08-25 | 1154 WIDGEON ROAD, WELLINGTON, FL 33414 | - |
| REGISTERED AGENT NAME CHANGED | 1992-07-16 | MANGIO, JULIE M | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000928124 | TERMINATED | 09-19812 COWE (81) | BROWARD COUNTY COURTHOUSE | 2010-09-01 | 2015-09-20 | $11,432.19 | HORNERXPRESS-SOUTH FLORIDA, INC, 5755 POWERLINE ROAD, FT. LAUDERDALE, FL 33309 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-02-07 |
| ANNUAL REPORT | 2016-04-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
