| Entity Name: | DIVERSE LOGISTICS & DISTRIBUTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVERSE LOGISTICS & DISTRIBUTION, 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: | 20 Dec 2011 (13 years ago) |
| Date of dissolution: | 26 May 2023 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 26 May 2023 (2 years ago) |
| Document Number: | P11000107255 |
| FEI/EIN Number |
454088755
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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DIVERSE LOGISTICS & DISTRIBUTION, INC., CONNECTICUT | 1241554 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| Skerkowski Bernard R | Treasurer | 16704 Tobacco Rd, Lutz, FL, 33558 |
| Ruskai John | President | 16704 Tobacco Rd, Lutz, FL, 33558 |
| PLANTE DAVID J | Agent | % THE PLANTE LAW GROUP PLC, TAMPA, FL, 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-05-26 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS DIVERSE LOGISTICS & DISTRIBUTION, L. CONVERSION NUMBER 900000240679 |
| 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 NAME CHANGED | 2017-04-03 | PLANTE, DAVID J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-03 | % THE PLANTE LAW GROUP PLC, 806 N ARMENIA AVE, TAMPA, FL 33609 | - |
| Name | Date |
|---|---|
| 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 |
| Reg. Agent Change | 2017-04-03 |
| ANNUAL REPORT | 2017-03-09 |
| ANNUAL REPORT | 2016-02-26 |
| ANNUAL REPORT | 2015-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3107757109 | 2020-04-11 | 0455 | PPP | 6530 Tampa Executive Airport Road, TAMPA, FL, 33610-9409 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
