| Entity Name: | DIVERSIFIED SALES AND VERIFICATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVERSIFIED SALES AND VERIFICATION, 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: | 23 Jan 1992 (33 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | V09027 |
| FEI/EIN Number |
650314119
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17548 B ASHBVOURNE LANE, UNIT 22, BOCA RATON, FL, 33496 |
| Mail Address: | 17548 B ASHBVOURNE LANE, UNIT 22, BOCA RATON, FL, 33496 |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VOLK DIANE | Agent | 17548 B ASHBOURNE LANE, BOCA RATON, FL, 33496 |
| VOLK, DIANE | Director | 17548 B ASHBOURNE LN #22, BOCA RATON, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| NAME CHANGE AMENDMENT | 1994-09-06 | DIVERSIFIED SALES AND VERIFICATION, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1994-04-26 | VOLK, DIANE | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-04-26 | 17548 B ASHBOURNE LANE, UNIT 22, BOCA RATON, FL 33496 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-06-01 |
Date of last update: 02 May 2025
Sources: Florida Department of State
