| Entity Name: | DIVERCON U.S.A. - DIVERSITY INTELLIGENT CONCEPTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 24 Jan 2002 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRAAD MONIQUE | Agent | 357 SW 18 RD, MIAMI, FL, 33129 |
| Name | Role | Address |
|---|---|---|
| RIVAROLA MARIA ELENA | Director | 357 SW 18 RD, MIAMI, FL, 33129 |
| TRAAD MONIQUE | Director | 357 SW 18 RD, MIAMI, FL, 33129 |
| Name | Role | Address |
|---|---|---|
| RIVAROLA MARIA ELENA | President | 357 SW 18 RD, MIAMI, FL, 33129 |
| Name | Role | Address |
|---|---|---|
| TRAAD MONIQUE | Secretary | 357 SW 18 RD, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-03-27 |
| Domestic Profit | 2002-01-24 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
