| Entity Name: | DIVERSE TRAINING CENTER CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVERSE TRAINING CENTER CORP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Nov 2018 (6 years ago) |
| Document Number: | P18000094339 |
| FEI/EIN Number |
83-2589484
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8040 NW 95TH ST, STE 218 & 219, HIALEAH GARDENS, FL, 33016, US |
| Mail Address: | 8040 NW 95TH ST, STE 219, HIALEAH GARDENS, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASANOVA LEYSI M | President | 8040 NW 95TH ST, HIALEAH GARDENS, FL, 33016 |
| CASANOVA LEYSI M | Secretary | 8040 NW 95TH ST, HIALEAH GARDENS, FL, 33016 |
| CASANOVA LEYSI M | Treasurer | 8040 NW 95TH ST, HIALEAH GARDENS, FL, 33016 |
| CASANOVA LEYSI M | Agent | 8040 NW 95TH ST, HIALEAH GARDENS, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-04-22 | 8040 NW 95TH ST, STE 218 & 219, HIALEAH GARDENS, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-12-16 | 8040 NW 95TH ST, STE 218 & 219, HIALEAH GARDENS, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-05-03 |
| ANNUAL REPORT | 2019-04-10 |
| Domestic Profit | 2018-11-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
