| Entity Name: | DIVERSIFI SOCIAL VENTURES 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: | 15 Sep 2020 (4 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | N20000010420 |
| FEI/EIN Number |
85-3007675
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3769 PEBBLEBROOK CT, COCONUT CREEK, FL, 33073, US |
| Mail Address: | 3769 PEBBLEBROOK CT, COCONUT CREEK, FL, 33073, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ ISAACS SEBASTIAN | Chief Executive Officer | 3769 PEBBLEBROOK CT, COCONUT CREEK, FL, 33073 |
| Shen Caroline | Vice President | 3769 PEBBLEBROOK CT, COCONUT CREEK, FL, 33073 |
| Weber Bailey | Vice President | 3769 PEBBLEBROOK CT, COCONUT CREEK, FL, 33073 |
| Burges Thomas | Vice President | 3769 PEBBLEBROOK CT, COCONUT CREEK, FL, 33073 |
| ORTIZ ISAACS SEBASTIAN | Agent | 3769 PEBBLEBROOK CT, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-08-05 |
| Domestic Non-Profit | 2020-09-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
