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DIVERSE MEDICAL SERVICES INC. - Florida Company Profile

Company Details

Entity Name: DIVERSE MEDICAL SERVICES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIVERSE MEDICAL 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: 11 Feb 2009 (16 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P09000013217
FEI/EIN Number 800348574

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

Address: 18579 SW 50TH CT, MIRAMAR, FL, 33029, US
Mail Address: 18579 SW 50TH CT, MIRAMAR, FL, 33029, US
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OROCHENA FERNANDO J President 18579 SW 50TH CT, MIRAMAR, FL, 33029
LAHOZ LISSELLOTE V Officer 18579 SW 50TH CT, MIRAMAR, FL, 33029
OROCHENA FERNANDO J Agent 18579 SW 50TH CT, MIRAMAR, FL, 33029

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2012-05-02 18579 SW 50TH CT, MIRAMAR, FL 33029 -
CHANGE OF MAILING ADDRESS 2012-05-02 18579 SW 50TH CT, MIRAMAR, FL 33029 -
REGISTERED AGENT ADDRESS CHANGED 2012-05-02 18579 SW 50TH CT, MIRAMAR, FL 33029 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000312632 TERMINATED 1000000215951 BROWARD 2011-05-16 2021-05-18 $ 483.54 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096

Documents

Name Date
ANNUAL REPORT 2013-03-23
ANNUAL REPORT 2012-05-02
ANNUAL REPORT 2011-05-09
ANNUAL REPORT 2010-01-06
Domestic Profit 2009-02-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State