| Entity Name: | DIVERSE LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVERSE LOGISTICS, 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: | 01 Jul 2009 (16 years ago) |
| Date of dissolution: | 26 Jun 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Jun 2023 (2 years ago) |
| Document Number: | P09000056912 |
| FEI/EIN Number |
270530999
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16704 Tobacco Rd, Lutz, FL, 33558, US |
| Mail Address: | 16704 Tobacco Rd, Lutz, FL, 33558, US |
| ZIP code: | 33558 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUSKAI JOHN | President | 16704 Tobacco Rd, Lutz, FL, 33558 |
| SKERKOWSKI BERNARD R | Agent | 16704 Tobacco Rd, Lutz, FL, 33558 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-06-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-21 | 16704 Tobacco Rd, Lutz, FL 33558 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-21 | 16704 Tobacco Rd, Lutz, FL 33558 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-21 | 16704 Tobacco Rd, Lutz, FL 33558 | - |
| AMENDMENT | 2010-07-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-09-04 | SKERKOWSKI, BERNARD R | - |
| AMENDMENT | 2009-09-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000191872 | TERMINATED | 1000000817722 | HILLSBOROU | 2019-03-06 | 2029-03-13 | $ 412.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-06-26 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-03-09 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
