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DI-VERSATILE, INC. - Florida Company Profile

Company Details

Entity Name: DI-VERSATILE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DI-VERSATILE, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 31 Mar 2003 (22 years ago)
Document Number: P03000035800
FEI/EIN Number 861054889

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1856 N Nob Hill Road, PLANTATION, FL, 33322, US
Mail Address: 1856 N Nob Hill Road, PLANTATION, FL, 33322, US
ZIP code: 33322
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SYLVESTER KEVIN M President 3301 SW 117 Ave, Davie, FL, 33330
BAPTISTE WILNER Vice President 811 Mockingbird Lane, Plantation, FL, 33324
SYLVESTER KEVIN M Agent 3301 SW 117 Ave, Davie, FL, 33330

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08189900368 BLACK VIOLIN EXPIRED 2008-07-07 2013-12-31 - 20106 NW 51ST COURT, MIAMI, FL, 33055

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-04-29 3301 SW 117 Ave, Davie, FL 33330 -
CHANGE OF PRINCIPAL ADDRESS 2015-04-14 1856 N Nob Hill Road, Suite 191, PLANTATION, FL 33322 -
CHANGE OF MAILING ADDRESS 2015-04-14 1856 N Nob Hill Road, Suite 191, PLANTATION, FL 33322 -
REGISTERED AGENT NAME CHANGED 2009-01-12 SYLVESTER, KEVIN M -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-01-26
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-04-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6017867706 2020-05-01 0455 PPP STE 191 1856 N NOB HILL RD, PLANTATION, FL, 33322-6548
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 111677
Loan Approval Amount (current) 111677
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address PLANTATION, BROWARD, FL, 33322-6548
Project Congressional District FL-20
Number of Employees 6
NAICS code 561990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 112775.41
Forgiveness Paid Date 2021-04-29
2509078503 2021-02-20 0455 PPS 1856 N Nob Hill Rd PMB 191, Plantation, FL, 33322-6548
Loan Status Date 2022-07-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 101896
Loan Approval Amount (current) 101896
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Plantation, BROWARD, FL, 33322-6548
Project Congressional District FL-20
Number of Employees 8
NAICS code 711510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 101541.74
Forgiveness Paid Date 2022-03-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State