| Entity Name: | DIVERSE SERVICES USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVERSE SERVICES USA, 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: | 14 Apr 2011 (14 years ago) |
| Date of dissolution: | 18 Dec 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Dec 2020 (4 years ago) |
| Document Number: | P11000036683 |
| FEI/EIN Number |
451807666
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5107 Kissell Avenue, ALTOONA, PA, 16601, US |
| Mail Address: | PO Box 2566, ALTOONA, PA, 16603, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DIVERSE SERVICES USA, INC., ALABAMA | 000-071-248 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| COHEN ANDREA | President | 148 ALLISON WAY, HOLLIDAYSBURG, PA, 16648 |
| WAGNER KATHY | Treasurer | 4801 PENNWOOD DR., ALTOONA, PA, 16602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-05-17 | 5107 Kissell Avenue, ALTOONA, PA 16601 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-09 | 5107 Kissell Avenue, ALTOONA, PA 16601 | - |
| REGISTERED AGENT NAME CHANGED | 2015-05-07 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-05-07 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| AMENDMENT | 2014-11-21 | - | - |
| AMENDMENT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-18 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-05-17 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-25 |
| Reg. Agent Change | 2015-05-07 |
| ANNUAL REPORT | 2015-05-05 |
| Amendment | 2014-11-21 |
| ANNUAL REPORT | 2014-03-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
