| Entity Name: | DDI - DRUG DIVERSION INCORPORATED |
| 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: | 08 Jun 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | N18000006385 |
| FEI/EIN Number |
83-1234589
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P. O. BOX 292886, TAMPA, FL, 33687 |
| Address: | 4221 N. HIMES AVE., SUITE 103, TAMPA, FL, 33607 |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ KATHY A | President | 5303 98TH AVE., TEMPLE TERRACE, FL, 33687 |
| SUAREZ KATHY A | Agent | 5303 98TH AVE., TEMPLE TERRACE, FL, 33617 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-03-13 |
| ANNUAL REPORT | 2019-04-10 |
| Domestic Non-Profit | 2018-06-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
