| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5662608104 | 2020-07-20 | 0491 | PPP | 4749 Patch Road, Suite 200, ORLANDO, FL, 32822-3304 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
