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DIVERSIFIED AERO SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: DIVERSIFIED AERO SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIVERSIFIED AERO 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: 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: 11 May 1995 (30 years ago)
Document Number: P95000037385
FEI/EIN Number 650579389

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

Address: 10000 NW 25th Street, Doral, FL, 33172, US
Mail Address: 10000 NW 25th Street, Doral, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIVERSIFIED AERO SERVICES INC 2016 650579389 2017-06-19 DIVERSIFIED AERO SERVICES INC 109
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 3052342333
Plan sponsor’s address 10000 NW 25TH STREET, DORAL, FL, 33172

Signature of

Role Plan administrator
Date 2017-06-19
Name of individual signing LOUISE POWELL
Valid signature Filed with authorized/valid electronic signature
DIVERSIFIED AERO SERVICES INC 2015 650579389 2016-08-29 DIVERSIFIED AERO SERVICES INC 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 3052342333
Plan sponsor’s address 11920 SW 128TH ST, MIAMI, FL, 33186

Signature of

Role Plan administrator
Date 2016-08-29
Name of individual signing NADINE RASTELLI
Valid signature Filed with authorized/valid electronic signature
DIVERSIFIED AERO SERVICES, INC. 401(K) P/S PLAN 2014 650579389 2015-09-17 DIVERSIFIED AERO SERVICES, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Plan sponsor’s address 11920 SW 128TH ST, MIAMI, FL, 33186

Plan administrator’s name and address

Administrator’s EIN 650579389
Plan administrator’s name DIVERSIFIED AERO SERVICES, INC.
Plan administrator’s address 11920 SW 128TH ST, MIAMI, FL, 33186

Signature of

Role Plan administrator
Date 2015-09-17
Name of individual signing NADINE RASTELLI
Valid signature Filed with authorized/valid electronic signature
DIVERSIFIED AERO SERVICES, INC. 401(K) P/S PLAN 2013 650579389 2015-04-13 DIVERSIFIED AERO SERVICES, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Plan sponsor’s address 11920 SW 128TH ST, MIAMI, FL, 33186

Plan administrator’s name and address

Administrator’s EIN 650579389
Plan administrator’s name DIVERSIFIED AERO SERVICES, INC.
Plan administrator’s address 11920 SW 128TH ST, MIAMI, FL, 33186

Signature of

Role Plan administrator
Date 2015-04-13
Name of individual signing NADINE RASTELLI
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DZIUBA JOHN J Chief Executive Officer 10000 NW 25th Street, Doral, FL, 33172
SANCHEZ ERNESTO F Vice President 10000 NW 25th Street, Doral, FL, 33172
SANCHEZ ERNESTO F Founder 10000 NW 25th Street, Doral, FL, 33172
Gibson Rhod President 10000 NW 25th Street, Doral, FL, 33172
DZIUBA JOHN Agent 10000 NW 25th Street, Doral, FL, 33172

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000091636 DASI EXPIRED 2015-09-04 2020-12-31 - 11920 SW 128 STREET, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-04-28 10000 NW 25th Street, Doral, FL 33172 -
CHANGE OF MAILING ADDRESS 2017-04-28 10000 NW 25th Street, Doral, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-28 10000 NW 25th Street, Doral, FL 33172 -
REGISTERED AGENT NAME CHANGED 2002-03-22 DZIUBA, JOHN -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State