DIVERSIFIED ELECTRICAL SYSTEMS, INC. - Florida Company Profile
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| 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 |
| 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 |
| 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 | - | - |
| 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State