| Entity Name: | DIVERSIFIED LANDSCAPE MAINTENANCE AND CONSTRUCTION INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVERSIFIED LANDSCAPE MAINTENANCE AND CONSTRUCTION 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 Feb 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P14000016445 |
| FEI/EIN Number |
46-4961718
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3407E. 11th St., Lehigh Acres, FL, 33972, US |
| Mail Address: | 3407E. 11th St., Lehigh Acres, FL, 33972, US |
| ZIP code: | 33972 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| diaz carlos f | President | 4910 68TH ST n, ST PETERSBURG, FL, 33709 |
| CARLOS DIAZ | Agent | 3407E. 11th St., Lehigh Acres, FL, 33972 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-03 | 3407E. 11th St., Lehigh Acres, FL 33972 | - |
| CHANGE OF MAILING ADDRESS | 2021-05-03 | 3407E. 11th St., Lehigh Acres, FL 33972 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-03 | 3407E. 11th St., Lehigh Acres, FL 33972 | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-01 | CARLOS DIAZ | - |
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| CARLOS DIAZ VS SITE ONE LANDSCAPE SUPPLY, LLC, ET AL. | 2D2022-1496 | 2022-05-09 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | CARLOS DIAZ |
| Role | Appellant |
| Status | Active |
| Name | DIVERSIFIED LANDSCAPE MAINTENANCE AND CONSTRUCTION INC |
| Role | Appellant |
| Status | Active |
| Name | SITE ONE LANDSCAPE SUPPLY, LLC |
| Role | Appellee |
| Status | Active |
| Representations | THOMAS K. SCIARRINO, JR. |
| Name | LESCO, INC. |
| Role | Appellee |
| Status | Active |
| Name | SUCCESSORY TO JOHN DEERE LANDSCAPES, LLC |
| Role | Appellee |
| Status | Active |
| Name | HON. JOSEPHINE GAGLIARDI |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | LEE CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-07-20 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ VILLANTI, LaROSE, and BLACK |
| Docket Date | 2022-08-11 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2022-07-08 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ NOTICE OF APPEARANCE |
| On Behalf Of | SITE ONE LANDSCAPE SUPPLY, LLC |
| Docket Date | 2022-06-29 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-SUA SPONTE DISMISSAL ~ This appeal is dismissed as to Diversified Landscape Maintenance and Construction, Inc., based on its failure to have an attorney appear on its behalf. |
| Docket Date | 2022-06-16 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ GAGLIARDI - REDACTED - 135 PAGES |
| Docket Date | 2022-06-14 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Insolvency |
| Description | LOWER TRIBUNAL INSOLVENCY |
| On Behalf Of | LEE CLERK |
| Docket Date | 2022-05-26 |
| Type | Misc. Events |
| Subtype | Certificate of Service |
| Description | Certificate of Service ~ PS CARLOS DIAZ |
| On Behalf Of | CARLOS DIAZ |
| Docket Date | 2022-05-26 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ TO THE COURT |
| On Behalf Of | CARLOS DIAZ |
| Docket Date | 2022-05-09 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Diversified Landscape Maintenance and Construction Inc. appears to be a corporate entity who will require representation by a licensed attorney. Within twenty days from the date of this order, an attorney must file a notice of appearance on behalf of the corporate entity or the case will be dismissed as to this party. |
| Docket Date | 2022-05-09 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2022-05-09 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ *CONFIDENTIAL* W/ORDER |
| On Behalf Of | CARLOS DIAZ |
| Docket Date | 2022-05-09 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | HL:Fee Owed |
| Docket Date | 2022-07-20 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-SUA SPONTE DISMISSAL ~ This appeal is dismissed based on Appellant's failure to satisfy this court's May 9,2022, fee order. |
| Docket Date | 2022-06-30 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ The court has received a determination from the lower tribunal clerk that Appellant is not indigent. Within ten days from the date of this order, Appellant shall satisfy this court's May 9, 2022, fee order or the case will be subject to dismissal without further notice. |
| Docket Date | 2022-05-27 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Diversified Landscape Maintenance and Construction Inc. shall comply with this court's May 9, 2022, order for an attorney to file a notice of appearance on its behalf, or the case will be dismissed as to this party. Diversified Landscape Maintenance and Construction Inc. is granted an extension of time and shall comply within fifteen days from the date of this order. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-05-03 |
| ANNUAL REPORT | 2020-07-01 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-05-01 |
| Domestic Profit | 2014-02-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
