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D & E DIVERSIFIED SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: D & E DIVERSIFIED SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

D & E DIVERSIFIED 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: 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: 29 May 1997 (28 years ago)
Date of dissolution: 09 May 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 May 2016 (9 years ago)
Document Number: P97000048246
FEI/EIN Number 593450349

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

Address: 800 N CENTRAL AVENUE, UMATILLA, FL, 32784
Mail Address: 13800 CR 450, UMATILLA, FL, 32784
ZIP code: 32784
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JOSWIG DEBORAH L President 13800 CR 450, UMATILLA, FL, 32784
JOSWIG DEBORAH L Secretary 13800 CR 450, UMATILLA, FL, 32784
JOSWIG ERIC V Vice President 13800 CR 450, UMATILLA, FL, 32784
JOSWIG DEBORAH L Agent 13800 CR 450, UMATILLA, FL, 32784

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-05-09 - -
CHANGE OF MAILING ADDRESS 2012-06-19 800 N CENTRAL AVENUE, UMATILLA, FL 32784 -
REINSTATEMENT 2011-03-11 - -
CHANGE OF PRINCIPAL ADDRESS 2011-03-11 800 N CENTRAL AVENUE, UMATILLA, FL 32784 -
REGISTERED AGENT ADDRESS CHANGED 2011-03-11 13800 CR 450, UMATILLA, FL 32784 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-05-09
ANNUAL REPORT 2015-01-29
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-03-26
ANNUAL REPORT 2012-06-19
REINSTATEMENT 2011-03-11
ANNUAL REPORT 2007-01-13
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-05-10
ANNUAL REPORT 2004-04-20

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
309270189 0420600 2005-07-29 18940 U.S. HWY 19 N., CLEARWATER, FL, 33764
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2005-07-29
Emphasis L: FALL
Case Closed 2005-08-17

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260404 F06
Issuance Date 2005-08-08
Abatement Due Date 2005-08-26
Current Penalty 168.75
Initial Penalty 225.0
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 01002
Citaton Type Serious
Standard Cited 19260451 B01
Issuance Date 2005-08-08
Abatement Due Date 2005-08-26
Current Penalty 393.75
Initial Penalty 525.0
Nr Instances 2
Nr Exposed 4
Gravity 05
Citation ID 01003
Citaton Type Serious
Standard Cited 19260451 E01
Issuance Date 2005-08-08
Abatement Due Date 2005-08-26
Current Penalty 225.0
Initial Penalty 300.0
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01004
Citaton Type Serious
Standard Cited 19260451 F03
Issuance Date 2005-08-08
Abatement Due Date 2005-08-26
Current Penalty 225.0
Initial Penalty 300.0
Nr Instances 1
Nr Exposed 4
Gravity 02
Citation ID 01005
Citaton Type Serious
Standard Cited 19260451 G01
Issuance Date 2005-08-08
Abatement Due Date 2005-08-26
Current Penalty 393.75
Initial Penalty 525.0
Nr Instances 2
Nr Exposed 4
Gravity 05
Citation ID 01006
Citaton Type Serious
Standard Cited 19260501 B04 II
Issuance Date 2005-08-08
Abatement Due Date 2005-08-26
Current Penalty 168.75
Initial Penalty 225.0
Nr Instances 1
Nr Exposed 3
Gravity 01
Citation ID 01007
Citaton Type Serious
Standard Cited 19260602 C01 VI
Issuance Date 2005-08-08
Abatement Due Date 2005-08-26
Current Penalty 168.75
Initial Penalty 225.0
Nr Instances 1
Nr Exposed 4
Gravity 01
Citation ID 01008
Citaton Type Serious
Standard Cited 19260701 B
Issuance Date 2005-08-08
Abatement Due Date 2005-08-26
Current Penalty 168.75
Initial Penalty 225.0
Nr Instances 1
Nr Exposed 4
Gravity 01

Date of last update: 02 Apr 2025

Sources: Florida Department of State