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DIVERSE SITE SERVICES, INC. - Florida Company Profile

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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 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Dec 2021 (4 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

USAspending Awards / Financial Assistance

Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20051.00
Total Face Value Of Loan:
20051.00

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20051
Current Approval Amount:
20051
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
20190.24

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Date of last update: 01 Jul 2025

Sources: Florida Department of State