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AAA DIVERSIFIED SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: AAA DIVERSIFIED SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AAA DIVERSIFIED SERVICES, 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: 15 May 1989 (36 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Oct 2024 (6 months ago)
Document Number: K88263
FEI/EIN Number 592949346

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

Address: 4009 W LINEBAUGH, TAMPA, FL, 33624
Mail Address: 4009 W LINEBAUGH, TAMPA, FL, 33624
ZIP code: 33624
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BORSETH ROCKY Vice President 4009 WEST LINEBAUGH AVE, TAMPA, FL, 33624
BORSETH GERALD D Agent 4009 WEST LINEBAUGH AVENUE, TAMPA, FL, 33624
BORSETH, GERALD D. President 4009 WEST LINEBAUGH AVE., TAMPA, FL, 33624
BORSETH, GERALD D. Treasurer 4009 WEST LINEBAUGH AVE., TAMPA, FL, 33624
BORSETH, GERALD D. Director 4009 WEST LINEBAUGH AVE., TAMPA, FL, 33624

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-24 4009 W LINEBAUGH, TAMPA, FL 33624 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-24 4009 WEST LINEBAUGH AVENUE, TAMPA, FL 33624 -
REGISTERED AGENT NAME CHANGED 2025-01-24 BORSETH, GERALD D -
CHANGE OF MAILING ADDRESS 2025-01-24 4009 W LINEBAUGH, TAMPA, FL 33624 -
REINSTATEMENT 2024-10-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2015-10-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
AMENDMENT 2014-08-18 - -
AMENDMENT 2012-06-11 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001195917 LAPSED 11-15027; DIVISION B 13TH JUD CIR HILLSBOROUGH CTY 2013-07-09 2018-07-26 $27,717.00 VISTAS ON THE GULF CONDOMINIUM ASSOCIAITON, INC., 4000 GULF BOULEVARD, ST. PETERSBURG, FL 33706

Documents

Name Date
ANNUAL REPORT 2025-01-24
REINSTATEMENT 2024-10-17
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-06-14
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-04-19

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347352718 0420600 2024-03-18 6020 SHORE BLVD SOUTH, GULFPORT, FL, 33707
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2024-03-18
Emphasis N: RCS-NEP
Case Closed 2024-07-05

Related Activity

Type Complaint
Activity Nr 2139471
Safety Yes
Health Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3221537705 2020-05-01 0455 PPP 4009 W LINEBAUGH AVE, TAMPA, FL, 33624
Loan Status Date 2021-09-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 116875
Loan Approval Amount (current) 116875
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33624-1000
Project Congressional District FL-15
Number of Employees 15
NAICS code 238320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 118376.71
Forgiveness Paid Date 2021-08-17
6951588809 2021-04-20 0455 PPS 4009 W Linebaugh Ave, Tampa, FL, 33624-5236
Loan Status Date 2022-09-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 125887
Loan Approval Amount (current) 125887
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33624-5236
Project Congressional District FL-14
Number of Employees 14
NAICS code 238320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 127514.79
Forgiveness Paid Date 2022-08-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State