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DIVERCON U.S.A. - DIVERSITY INTELLIGENT CONCEPTS, INC. - Florida Company Profile

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Company Details

Entity Name: DIVERCON U.S.A. - DIVERSITY INTELLIGENT CONCEPTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 24 Jan 2002 (24 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P02000008653
FEI/EIN Number 570419170
Address: 357 SW 18 RD, MIAMI, FL, 33129
Mail Address: 357 SW 18 RD, MIAMI, FL, 33129
ZIP code: 33129
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVAROLA MARIA ELENA Director 357 SW 18 RD, MIAMI, FL, 33129
RIVAROLA MARIA ELENA President 357 SW 18 RD, MIAMI, FL, 33129
TRAAD MONIQUE Director 357 SW 18 RD, MIAMI, FL, 33129
TRAAD MONIQUE Secretary 357 SW 18 RD, MIAMI, FL, 33129
TRAAD MONIQUE Agent 357 SW 18 RD, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2003-03-27
Domestic Profit 2002-01-24

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Date of last update: 02 Aug 2025

Sources: Florida Department of State