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DIVERSE WORLDWIDE & ASSOCIATES INC. - Florida Company Profile

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Company Details

Entity Name: DIVERSE WORLDWIDE & ASSOCIATES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIVERSE WORLDWIDE & ASSOCIATES 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: 30 Dec 2015 (9 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P16000000533
FEI/EIN Number 36-4825946

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

Address: 125 S Swoope Ave, Suite 210, Maitland, FL, 32751, US
Mail Address: 125 S Swoope Ave, Suite 210, Maitland, FL, 32751, US
ZIP code: 32751
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAW OFFICE OF RAEGAN S. YUNGER, P.A. Agent -
O'CONNOR JEFFREY S President 125 S Swoope Ave, Maitland, FL, 32751
O'CONNOR JEFFREY Treasurer 125 S Swoope Ave, Maitland, FL, 32751
O'CONNOR JEFFREY S Secretary 125 S Swoope Ave, Maitland, FL, 32751

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000123254 RED FOX IT EXPIRED 2016-11-14 2021-12-31 - 510 BLUFF OAK COURT, APOPKA, FL, 32712

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-29 125 S Swoope Ave, Suite 210, Maitland, FL 32751 -
CHANGE OF MAILING ADDRESS 2020-06-29 125 S Swoope Ave, Suite 210, Maitland, FL 32751 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-29 125 S Swoope Ave, Suite 210, Maitland, FL 32751 -
REGISTERED AGENT NAME CHANGED 2018-05-01 Law Office of Raegan S. Yunger, P.A. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000435984 TERMINATED 1000000751628 MARION 2017-07-24 2037-07-27 $ 1,452.78 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390

Documents

Name Date
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-05-01
Domestic Profit 2015-12-30

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Date of last update: 01 Jun 2025

Sources: Florida Department of State