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DIVERSIFIED SUPPLIES, INC. - Florida Company Profile

Company Details

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

DIVERSIFIED SUPPLIES, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 26 Mar 1986 (39 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: M29543
FEI/EIN Number 592691455

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

Address: 8548 NORTHWEST 64TH STREET, MIAMI, FL, 33166
Mail Address: 8548 NORTHWEST 64TH STREET, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ, LIBIA RICALO President 4821 SW 154 AVENUE, MIAMI, FL
PEREZ, ADOLFO Agent 4821 SOUTHWEST 154TH AVENUE, MIAMI, FL, 33185
PEREZ, ADOLFO Vice President 4821 SW 154 AVENUE, MIAMI, FL
PEREZ, ADOLFO Treasurer 4821 SW 154 AVENUE, MIAMI, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
CHANGE OF PRINCIPAL ADDRESS 1992-03-12 8548 NORTHWEST 64TH STREET, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 1992-03-12 8548 NORTHWEST 64TH STREET, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 1992-03-12 4821 SOUTHWEST 154TH AVENUE, MIAMI, FL 33185 -

Documents

Name Date
ANNUAL REPORT 1995-06-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State