| Entity Name: | DIVERSION INDUSTRIES (FLORIDA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVERSION INDUSTRIES (FLORIDA), 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: | 17 Sep 2003 (22 years ago) |
| Date of dissolution: | 12 Jun 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Jun 2006 (19 years ago) |
| Document Number: | P03000102474 |
| FEI/EIN Number |
200292082
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5051 CASTELO DRIVE, SUITE 236, NAPLES, FL, 34103 |
| Mail Address: | P.O. BOX 8282, NAPLES, FL, 34101 |
| ZIP code: | 34103 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STAMATI MICHEL | Director | 5051 CASTELO DRIVE STE 236, NAPLES, FL, 34103 |
| STAMATI MICHEL | President | 5051 CASTELO DRIVE STE 236, NAPLES, FL, 34103 |
| MARESCHAL PHILIP | Director | 5051 CASTELO DRIVE STE 236, NAPLES, FL, 34103 |
| MARESCHAL PHILIP | Vice President | 5051 CASTELO DRIVE STE 236, NAPLES, FL, 34103 |
| MARESCHAL PHILIP | Secretary | 5051 CASTELO DRIVE STE 236, NAPLES, FL, 34103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-06-12 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-05-27 | 5051 CASTELO DRIVE, SUITE 236, NAPLES, FL 34103 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-07-07 | 5051 CASTELO DRIVE, SUITE 236, NAPLES, FL 34103 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2019-09-04 |
| Voluntary Dissolution | 2006-06-12 |
| ANNUAL REPORT | 2006-01-10 |
| ANNUAL REPORT | 2005-05-27 |
| ANNUAL REPORT | 2004-07-07 |
| Domestic Profit | 2003-09-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
