| Entity Name: | NATIONAL DIVERSIFIED TRAINING SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NATIONAL DIVERSIFIED TRAINING SERVICES, 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: | 22 Feb 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P08000019202 |
| FEI/EIN Number |
943464812
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2821 PLAACIDA RD, ENGLEWOOD, FL, 34224 |
| Mail Address: | 2821 PLAACIDA RD, ENGLEWOOD, FL, 34224 |
| ZIP code: | 34224 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARCHUCK BERNARD J | President | 2821 PLAACIDA RD, ENGLEWOOD, FL, 34224 |
| WARCHUCK KATHLEEN M | Secretary | 38344 HURON POINTE, HARRISON TOWNSHIP, MI, 48045 |
| WARCHUCK KATHLEEN M | Treasurer | 38344 HURON POINTE, HARRISON TOWNSHIP, MI, 48045 |
| MORIN MARQUERITE L | Agent | 5607 DEAUVILLE CT., CAPE CORAL, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-26 | 2821 PLAACIDA RD, ENGLEWOOD, FL 34224 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-26 | 2821 PLAACIDA RD, ENGLEWOOD, FL 34224 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-26 |
| ANNUAL REPORT | 2011-06-14 |
| ANNUAL REPORT | 2010-02-02 |
| ANNUAL REPORT | 2009-02-09 |
| Domestic Profit | 2008-02-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9942507301 | 2020-05-03 | 0455 | PPP | 3514 SE 5TH PL, CAPE CORAL, FL, 33904-4905 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3567418501 | 2021-02-24 | 0455 | PPS | 3514 SE 5th Pl, Cape Coral, FL, 33904-4905 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
