| Entity Name: | DIVERSIFIED ELECTRICAL SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 15 Jul 1996 (29 years ago) |
| Date of dissolution: | 26 Apr 2022 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 26 Apr 2022 (3 years ago) |
| Document Number: | P96000058992 |
| FEI/EIN Number | 65-0681453 |
| Address: | 4283 SW HIGH MEADOW AVE., PALM CITY, FL 34990 |
| Mail Address: | 4283 SW HIGH MEADOW AVE., PALM CITY, FL 34990 |
| ZIP code: | 34990 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Eccleston, Scott B | Agent | 4283 SW HIGH MEADOW AVE., PALM CITY, FL 34990 |
| Name | Role | Address |
|---|---|---|
| Eccleston, Scott | President | 4241 SW HIGH MEADOW AVE., PALM CITY, FL 34990 |
| Name | Role | Address |
|---|---|---|
| ECCLESTON, SCOTT | Secretary | 4241 SW HIGH MEADOW AVE., PALM CITY, FL 34990 |
| Name | Role | Address |
|---|---|---|
| ECCLESTON, SCOTT | Treasurer | 4241 SW HIGH MEADOW AVE., PALM CITY, FL 34990 |
| Name | Role | Address |
|---|---|---|
| ECCLESTON, SCOTT | Director | 4241 SW HIGH MEADOW AVE., PALM CITY, FL 34990 |
| WEHLE, JOHN | Director | 4241 SW HIGH MEADOW AVE., PALM CITY, FL 34990 |
| Name | Role | Address |
|---|---|---|
| ECCLESTON, SCOTT | Chief Executive Officer | 4241 SW HIGH MEADOW AVE., PALM CITY, FL 34990 |
| Name | Role | Address |
|---|---|---|
| ECCLESTON, SCOTT | Chief Financial Officer | 4241 SW HIGH MEADOW AVE., PALM CITY, FL 34990 |
| Name | Role | Address |
|---|---|---|
| WEHLE, JOHN | Vice President | 4241 SW HIGH MEADOW AVE., PALM CITY, FL 34990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-04-26 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L22000172713. CONVERSION NUMBER 300000225893 |
| REGISTERED AGENT NAME CHANGED | 2019-01-26 | Eccleston, Scott B | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-26 | 4283 SW HIGH MEADOW AVE., PALM CITY, FL 34990 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-07-30 | 4283 SW HIGH MEADOW AVE., PALM CITY, FL 34990 | No data |
| CHANGE OF MAILING ADDRESS | 2009-07-30 | 4283 SW HIGH MEADOW AVE., PALM CITY, FL 34990 | No data |
| CANCEL ADM DISS/REV | 2007-01-16 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-01-26 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-01-29 |
| ANNUAL REPORT | 2016-01-17 |
| ANNUAL REPORT | 2015-02-10 |
| ANNUAL REPORT | 2014-03-21 |
| ANNUAL REPORT | 2013-03-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
