Search icon

DIVERSE CAPITAL MARKETS, INC.

Company Details

Entity Name: DIVERSE CAPITAL MARKETS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 15 Nov 2004 (20 years ago)
Date of dissolution: 16 Sep 2005 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (19 years ago)
Document Number: P04000155557
Address: 21040 CHINABERRY DR., BOCA RATON, FL, 33428
Mail Address: 21040 CHINABERRY DR., BOCA RATON, FL, 33428
ZIP code: 33428
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
HARVAT RUDY S Agent 21040 CHINABERRY DR., BOCA RATON, FL, 33428

Chief Executive Officer

Name Role Address
HARVAT RUDY S Chief Executive Officer 5550 GLADES ROAD #413, BOCA RATON, FL, 33431

Secretary

Name Role Address
HARVAT RUDY S Secretary 5550 GLADES ROAD #413, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 No data No data
CHANGE OF PRINCIPAL ADDRESS 2005-01-28 21040 CHINABERRY DR., BOCA RATON, FL 33428 No data
CHANGE OF MAILING ADDRESS 2005-01-28 21040 CHINABERRY DR., BOCA RATON, FL 33428 No data
REGISTERED AGENT NAME CHANGED 2005-01-28 HARVAT, RUDY S No data
REGISTERED AGENT ADDRESS CHANGED 2005-01-28 21040 CHINABERRY DR., BOCA RATON, FL 33428 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000197775 LAPSED 2011 CA 007784 12TH JUDICIAL CIRC-MANATEE CTY 2012-03-13 2017-03-16 $162,793.73 ROBERT DROBISH, LILLIAN LEE AND DROBISH LEE FROZEN YOGU, 5412 BISTRO STREET, LEHIGH ACRES, FL 33971

Documents

Name Date
Reg. Agent Change 2005-01-28
Domestic Profit 2004-11-15

Date of last update: 02 Feb 2025

Sources: Florida Department of State