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DIVERSIFIED ELECTRICAL SYSTEMS, INC. - Florida Company Profile

Company Details

Entity Name: DIVERSIFIED ELECTRICAL SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIVERSIFIED ELECTRICAL SYSTEMS, 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: 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 650681453

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

Address: 4283 SW HIGH MEADOW AVE., PALM CITY, FL, 34990, US
Mail Address: 4283 SW HIGH MEADOW AVE., PALM CITY, FL, 34990, US
ZIP code: 34990
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Eccleston Scott President 4241 SW HIGH MEADOW AVE., PALM CITY, FL, 34990
ECCLESTON SCOTT Secretary 4241 SW HIGH MEADOW AVE., PALM CITY, FL, 34990
ECCLESTON SCOTT Treasurer 4241 SW HIGH MEADOW AVE., PALM CITY, FL, 34990
ECCLESTON SCOTT Director 4241 SW HIGH MEADOW AVE., PALM CITY, FL, 34990
WEHLE JOHN Vice President 4241 SW HIGH MEADOW AVE., PALM CITY, FL, 34990
Eccleston Scott B Agent 4283 SW HIGH MEADOW AVE., PALM CITY, FL, 34990

Events

Event Type Filed Date Value Description
CONVERSION 2022-04-26 - CONVERSION MEMBER. RESULTING CORPORATION WAS L22000172713. CONVERSION NUMBER 300000225893
REGISTERED AGENT NAME CHANGED 2019-01-26 Eccleston, Scott B -
REGISTERED AGENT ADDRESS CHANGED 2019-01-26 4283 SW HIGH MEADOW AVE., PALM CITY, FL 34990 -
CHANGE OF PRINCIPAL ADDRESS 2009-07-30 4283 SW HIGH MEADOW AVE., PALM CITY, FL 34990 -
CHANGE OF MAILING ADDRESS 2009-07-30 4283 SW HIGH MEADOW AVE., PALM CITY, FL 34990 -
CANCEL ADM DISS/REV 2007-01-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

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

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
308431147 0419700 2005-05-03 21893 HWY 331 N., PAXTON, FL, 32538
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2005-05-04
Emphasis L: FALL
Case Closed 2005-06-03

Related Activity

Type Complaint
Activity Nr 205360902
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260025 A
Issuance Date 2005-05-26
Abatement Due Date 2005-06-08
Current Penalty 225.0
Initial Penalty 225.0
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8643047202 2020-04-28 0455 PPP 4283 SW High Meadows Ave, PALM CITY, FL, 34990-3726
Loan Status Date 2021-01-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 164500
Loan Approval Amount (current) 164500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PALM CITY, MARTIN, FL, 34990-3726
Project Congressional District FL-21
Number of Employees 7
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 165527.25
Forgiveness Paid Date 2021-02-16
9985898407 2021-02-18 0455 PPS 4283 SW High Meadows Ave, Palm City, FL, 34990-3726
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 157549
Loan Approval Amount (current) 157549
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palm City, MARTIN, FL, 34990-3726
Project Congressional District FL-21
Number of Employees 7
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 158866.28
Forgiveness Paid Date 2021-12-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State