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DIVERSE SITE SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: DIVERSE SITE SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIVERSE SITE SERVICES, 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: 21 Feb 2019 (6 years ago)
Date of dissolution: 21 Dec 2021 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Dec 2021 (3 years ago)
Document Number: P19000015240
FEI/EIN Number 83-3686558

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

Address: 884 S DILLARD STREET, WINTER GARDEN, FL, 34787, US
Mail Address: P.O. BOX 1945, MINNEOLA, FL, 34755, US
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ASMA & ASMA, P.A. Agent -
REX DALE M President P.O. BOX 1945, MINNEOLA, FL, 34755
REX DALE M Director P.O. BOX 1945, MINNEOLA, FL, 34755
REX BARBARA E Secretary P.O. BOX 1945, MINNEOLA, FL, 34755
REX BARBARA E Director P.O. BOX 1945, MINNEOLA, FL, 34755

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-12-21 - -
CHANGE OF PRINCIPAL ADDRESS 2019-06-06 884 S DILLARD STREET, WINTER GARDEN, FL 34787 -
AMENDMENT 2019-06-04 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-12-21
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-02-01
Amendment 2019-06-04
Domestic Profit 2019-02-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2181037207 2020-04-15 0491 PPP 884 S DILLARD ST, WINTER GARDEN, FL, 34787-3910
Loan Status Date 2021-02-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20051
Loan Approval Amount (current) 20051
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address WINTER GARDEN, ORANGE, FL, 34787-3910
Project Congressional District FL-10
Number of Employees 3
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 20190.24
Forgiveness Paid Date 2021-01-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State