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DIVERSIFIED ENVIRONMENTAL SERVICES, INC. - Florida Company Profile

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Company Details

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

DIVERSIFIED ENVIRONMENTAL 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: 27 Jun 1989 (36 years ago)
Last Event: AMENDMENT
Event Date Filed: 07 Sep 2016 (9 years ago)
Document Number: K98506
FEI/EIN Number 593055432

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

Address: 1201 N. 22ND STREET, TAMPA, FL, 33605-5314, US
Mail Address: P.O. BOX 5357, TAMPA, FL, 33675
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCCORMICK GERRY K President 1201 N. 22ND STREET, TAMPA, FL, 33605
MCCORMICK GERRY K Director 1201 N. 22ND STREET, TAMPA, FL, 33605
MCCORMICK KATHERINE Vice President 1201 NORTH 22ND STREET, TAMPA, FL, 33605
MCCORMICK KATHERINE A Agent 1201 N. 22ND STREET, TAMPA, FL, 336055314

Form 5500 Series

Employer Identification Number (EIN):
593055432
Plan Year:
2023
Number Of Participants:
19
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
21
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
21
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
22
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
23
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
AMENDMENT 2016-09-07 - -
REGISTERED AGENT ADDRESS CHANGED 2014-03-04 1201 N. 22ND STREET, TAMPA, FL 33605-5314 -
REGISTERED AGENT NAME CHANGED 2012-01-04 MCCORMICK, KATHERINE A -
CHANGE OF MAILING ADDRESS 1998-05-07 1201 N. 22ND STREET, TAMPA, FL 33605-5314 -
CHANGE OF PRINCIPAL ADDRESS 1997-05-01 1201 N. 22ND STREET, TAMPA, FL 33605-5314 -
CORPORATE MERGER 1995-12-29 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 4. CORPORATE MERGER NUMBER 900000008549

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-03-17
AMENDED ANNUAL REPORT 2016-11-21

USAspending Awards / Financial Assistance

Date:
2021-01-29
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:
139273.00
Total Face Value Of Loan:
139273.00
Date:
2020-08-31
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
977500.00
Date:
2020-04-11
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:
163700.00
Total Face Value Of Loan:
163700.00
Date:
2018-03-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
2057000.00
Total Face Value Of Loan:
2057000.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2012-02-17
Type:
Referral
Address:
1800 GRANT ST., TAMPA, FL, 33605
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
1995-12-07
Type:
Planned
Address:
1201 22ND N., TAMPA, FL, 33605
Safety Health:
Safety
Scope:
NoInspection

Inspection Summary

Date:
1993-08-11
Type:
Unprog Other
Address:
FORT DESOTO PARK, FORT DESOTO PARK, FL, 33715
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
163700
Current Approval Amount:
163700
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
165543.31
Date Approved:
2021-01-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
139273
Current Approval Amount:
139273
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
139906.41

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Date of last update: 02 Jun 2025

Sources: Florida Department of State