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DRUG DIVERSION, INC. - Florida Company Profile

Company Details

Entity Name: DRUG DIVERSION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 30 Jul 2013 (12 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: N13000006864
FEI/EIN Number NOT APPLICABLE

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

Address: 4221 N. HIMES AVE., # 103, TAMPA, FL, 33607, US
Mail Address: P. O. BOX 292886, TAMPA, FL, 33687
ZIP code: 33607
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUAREZ KATHY A President 5303 98TH AVE., TEMPLE TERRACE, FL, 33617
TIGGETT WAYNE R Vice President 3217 APRIL LN., PALM HARBOR, FL, 34684
CROWELL TERRI L Secretary 12615 ORANGE GROVE DR., TAMPA, FL, 33618
SUAREZ KATHY A Agent 5303 98TH AVE., TEMPLE TERRACE, FL, 33617

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-04-28
Domestic Non-Profit 2013-07-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State