| Entity Name: | DIVERSIFIED SUPPLY MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVERSIFIED SUPPLY MANAGEMENT, 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: | 06 Jun 2000 (25 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P00000054447 |
| FEI/EIN Number |
593649023
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12425 28TH ST. N # 103, ST. PETERSBURG, FL, 33716 |
| Mail Address: | 12425 28TH ST. N # 103, ST. PETERSBURG, FL, 33716 |
| ZIP code: | 33716 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUMPHRIES FREDERICK S | Chairman | 8701 GEORGIA AVE., SUITE 200, SILVER SPRING, MD, 20910 |
| HUMPHRIES FREDERICK S | Director | 8701 GEORGIA AVE., SUITE 200, SILVER SPRING, MD, 20910 |
| DAVIS PAMELA J | Director | 12425 28TH ST N #103, SAINT PETERSBURG, FL, 33716 |
| LEIVA GERMAN | Secretary | 1550 MADRUGA AVE STE 406, CORAL SPRINGS, FL, 33146 |
| LEIVA GERMAN | Treasurer | 1550 MADRUGA AVE STE 406, CORAL SPRINGS, FL, 33146 |
| LEIVA GERMAN | Director | 1550 MADRUGA AVE STE 406, CORAL SPRINGS, FL, 33146 |
| SMITH ROBERT M | Assistant Treasurer | 12425 28TH ST N #103, SAINT PETERSBURG, FL, 33716 |
| PLANTE KELLY B | Agent | 225 S. ADAMS ST STE 250, TALLAHASSEE, FL, 32301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-11 | 225 S. ADAMS ST STE 250, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-05 | 12425 28TH ST. N # 103, ST. PETERSBURG, FL 33716 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-05 | 12425 28TH ST. N # 103, ST. PETERSBURG, FL 33716 | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2005-04-13 |
| ANNUAL REPORT | 2004-04-22 |
| ANNUAL REPORT | 2003-01-27 |
| ANNUAL REPORT | 2002-03-11 |
| ANNUAL REPORT | 2001-04-05 |
| Domestic Profit | 2000-06-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
