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DIVERSIFIED SUPPLY, INC. - Florida Company Profile

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Company Details

Entity Name: DIVERSIFIED SUPPLY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIVERSIFIED SUPPLY, 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: 11 Apr 2007 (18 years ago)
Last Event: AMENDMENT
Event Date Filed: 07 Feb 2018 (7 years ago)
Document Number: P07000044724
FEI/EIN Number 800212867

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

Address: 4749 PATCH ROAD, SUITE 200, ORLANDO, FL, 32822, US
Mail Address: 4749 PATCH ROAD, SUITE 200, ORLANDO, FL, 32822, US
ZIP code: 32822
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
URQUIOLA GEORGE President 4749 PATCH ROAD, ORLANDO, FL, 32822
URQUIOLA IRMA L Vice President 4749 PATCH ROAD, ORLANDO, FL, 32822
URQUIOLA GEORGE Agent 4749 PATCH ROAD, ORLANDO, FL, 32822

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
5DX94
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-02-25
CAGE Expiration:
2030-02-25
SAM Expiration:
2026-02-22

Contact Information

POC:
GEORGE URQUIOLA
Corporate URL:
http://www.dsib2b.com

Events

Event Type Filed Date Value Description
AMENDMENT 2018-02-07 - -
CHANGE OF PRINCIPAL ADDRESS 2018-01-25 4749 PATCH ROAD, SUITE 200, ORLANDO, FL 32822 -
CHANGE OF MAILING ADDRESS 2018-01-25 4749 PATCH ROAD, SUITE 200, ORLANDO, FL 32822 -
REGISTERED AGENT ADDRESS CHANGED 2018-01-25 4749 PATCH ROAD, SUITE 200, ORLANDO, FL 32822 -
AMENDMENT 2009-12-04 - -

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-02-03
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-02-10

Trademarks

Serial Number:
77734788
Mark:
DIVERSIFIED B2B SUPPLY
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2009-05-12
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
DIVERSIFIED B2B SUPPLY

Goods And Services

For:
Assistance to industrial or commercial enterprises in the running of their business; Independent sales representatives in the field of construction supplies
First Use:
2009-03-01
International Classes:
035 - Primary Class
Class Status:
SECTION 8 - CANCELLED
For:
Conducting workshops and seminars in workplace safety
First Use:
2009-03-01
International Classes:
041 - Primary Class
Class Status:
SECTION 8 - CANCELLED

Paycheck Protection Program

Date Approved:
2020-07-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8094.16
Current Approval Amount:
8094.16
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
8156.89

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Date of last update: 02 Jul 2025

Sources: Florida Department of State