| Entity Name: | DIVERSIFIED PERFORMANCE SOLUTIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVERSIFIED PERFORMANCE SOLUTIONS 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: | 24 May 2004 (21 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P04000082337 |
| FEI/EIN Number |
201188283
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 950-23 Blanding Blvd, #223, Orange Park, FL, 32065, US |
| Mail Address: | 950-23 BLANDING BLVD - # 223, ORANGE PARK, FL, 320655912, US |
| ZIP code: | 32065 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Myers Robert | Director | 950-23 Blanding Blvd - # 223, Orange Park, FL, 32065912 |
| Myers Robert | President | 950-23 Blanding Blvd - # 223, Orange Park, FL, 32065912 |
| BUSINESS FILINGS INCORPORATED | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-15 | 950-23 Blanding Blvd, #223, Orange Park, FL 32065 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-15 | 950-23 Blanding Blvd, #223, Orange Park, FL 32065 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-15 | BUSINESS FILINGS INCORPORATED | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-15 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000223267 | TERMINATED | 1000000709050 | CLAY | 2016-03-24 | 2026-03-30 | $ 859.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-01-20 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-02-20 |
| ANNUAL REPORT | 2013-03-25 |
| ANNUAL REPORT | 2012-03-27 |
| ANNUAL REPORT | 2011-03-24 |
| ANNUAL REPORT | 2010-03-29 |
| ANNUAL REPORT | 2009-02-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
