| Entity Name: | DIVERSIFIED INVESTIGATIVE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 15 Oct 1993 (31 years ago) |
| Date of dissolution: | 23 Jun 1997 (28 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Jun 1997 (28 years ago) |
| Document Number: | P93000073004 |
| FEI/EIN Number | 65-0459931 |
| Address: | 1435 E 11 AVE, HIALEAH, FL 33010 |
| Mail Address: | 1435 E 11 AVE, HIALEAH, FL 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEVIA, CARMEN | Agent | 1435 E 11 AVE, HIALEAH, FL 33010 |
| Name | Role | Address |
|---|---|---|
| HEVIA, GILBERT | President | 318 W 33 ST, HIALEAH, FL 33013 |
| Name | Role | Address |
|---|---|---|
| HEVIA, GILBERT | Director | 318 W 33 ST, HIALEAH, FL 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1997-06-23 | No data | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 1997-06-23 |
| ANNUAL REPORT | 1997-02-25 |
| ANNUAL REPORT | 1996-07-02 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
