| 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| D.E.S., INC. 401(K) PLAN | 2023 | 593055432 | 2024-05-10 | DIVERSIFIED ENVIRONMENTAL SERVICES, INC. | 19 | |||||||||||||||||||||||
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| D.E.S., INC. 401(K) PLAN | 2022 | 593055432 | 2023-03-27 | DIVERSIFIED ENVIRONMENTAL SERVICES, INC. | 21 | |||||||||||||||||||||||
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| D.E.S., INC. 401(K) PLAN | 2021 | 593055432 | 2022-04-20 | DIVERSIFIED ENVIRONMENTAL SERVICES, INC. | 21 | |||||||||||||||||||||||
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| D.E.S., INC. 401(K) PLAN | 2020 | 593055432 | 2021-05-18 | DIVERSIFIED ENVIRONMENTAL SERVICES, INC. | 22 | |||||||||||||||||||||||
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| D.E.S., INC. 401(K) PLAN | 2019 | 593055432 | 2020-03-13 | DIVERSIFIED ENVIRONMENTAL SERVICES, INC. | 23 | |||||||||||||||||||||||
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| D.E.S., INC. 401(K) PLAN | 2018 | 593055432 | 2019-03-25 | DIVERSIFIED ENVIRONMENTAL SERVICES, INC. | 26 | |||||||||||||||||||||||
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| D.E.S., INC. 401(K) PLAN | 2017 | 593055432 | 2018-03-19 | DIVERSIFIED ENVIRONMENTAL SERVICES, INC. | 26 | |||||||||||||||||||||||
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| D.E.S., INC. 401(K) PLAN | 2016 | 593055432 | 2017-07-26 | DIVERSIFIED ENVIRONMENTAL SERVICES, INC. | 46 | |||||||||||||||||||||||
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| D.E.S., INC. 401(K) PLAN | 2015 | 593055432 | 2016-07-05 | DIVERSIFIED ENVIRONMENTAL SERVICES, INC. | 44 | |||||||||||||||||||||||
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| D.E.S., INC. 401(K) PLAN | 2014 | 593055432 | 2015-04-27 | DIVERSIFIED ENVIRONMENTAL SERVICES, INC. | 43 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2015-04-23 |
| Name of individual signing | KATHERINE MCCORMICK |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 316388933 | 0420600 | 2012-02-17 | 1800 GRANT ST., TAMPA, FL, 33605 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 203107859 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19150077 C |
| Issuance Date | 2012-06-13 |
| Abatement Due Date | 2012-06-18 |
| Current Penalty | 2450.0 |
| Initial Penalty | 4900.0 |
| Nr Instances | 1 |
| Nr Exposed | 7 |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19150152 A |
| Issuance Date | 2012-06-13 |
| Abatement Due Date | 2012-07-18 |
| Current Penalty | 2100.0 |
| Initial Penalty | 4200.0 |
| Nr Instances | 1 |
| Nr Exposed | 7 |
| Gravity | 05 |
| Inspection Type | Planned |
| Scope | NoInspection |
| Safety/Health | Safety |
| Close Conference | 1995-12-07 |
| Case Closed | 1995-12-07 |
| Inspection Type | Unprog Other |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1993-09-02 |
| Case Closed | 1993-10-13 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260550 B02 |
| Issuance Date | 1993-09-24 |
| Abatement Due Date | 1993-09-29 |
| Current Penalty | 300.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Citation ID | 02001A |
| Citaton Type | Other |
| Standard Cited | 19040002 A |
| Issuance Date | 1993-09-24 |
| Abatement Due Date | 1993-10-07 |
| Current Penalty | 150.0 |
| Initial Penalty | 150.0 |
| Nr Instances | 2 |
| Nr Exposed | 18 |
| Gravity | 01 |
| Citation ID | 02001B |
| Citaton Type | Other |
| Standard Cited | 19040005 A |
| Issuance Date | 1993-09-24 |
| Abatement Due Date | 1993-10-07 |
| Nr Instances | 2 |
| Nr Exposed | 18 |
| Gravity | 01 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19260550 A06 |
| Issuance Date | 1993-09-24 |
| Abatement Due Date | 1993-09-29 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 02004 |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 1993-09-24 |
| Abatement Due Date | 1993-10-27 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 02005 |
| Citaton Type | Other |
| Standard Cited | 19101200 G01 |
| Issuance Date | 1993-09-24 |
| Abatement Due Date | 1993-10-27 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 00 |
| Citation ID | 02006 |
| Citaton Type | Other |
| Standard Cited | 19101200 H |
| Issuance Date | 1993-09-24 |
| Abatement Due Date | 1993-10-27 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2527517109 | 2020-04-10 | 0455 | PPP | 1201 N 22nd St, TAMPA, FL, 33605-5314 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8328218310 | 2021-01-29 | 0455 | PPS | 1201 N 22nd St, Tampa, FL, 33605-5314 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
