| Entity Name: | DIVERSIFIED FINANCIAL ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVERSIFIED FINANCIAL ENTERPRISES, 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 Oct 1976 (48 years ago) |
| Date of dissolution: | 09 Mar 1981 (44 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Mar 1981 (44 years ago) |
| Document Number: | 514510 |
| FEI/EIN Number |
591708226
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11601 BISCAYNE BLVD, NO. MIAMI, FL, 33161 |
| Mail Address: | 11601 BISCAYNE BLVD, NO. MIAMI, FL, 33161 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON, JOSEPH | President | 11601 BISCAYNE BLVD, NO. MIAMI, FL |
| LEON, JOSEPH | Director | 11601 BISCAYNE BLVD, NO. MIAMI, FL |
| DUKE,ROBERT | Agent | 11601 BISCAYNE BLVD, NO. MIAMI, FL |
| BERGMAN, CHARLES | Vice President | 11601 BISCAYNE BLVD, NO. MIAMI, FL |
| BERGMAN, CHARLES | Director | 11601 BISCAYNE BLVD, NO. MIAMI, FL |
| DUKE, ROBERT | Vice President | 11601 BISCAYNE BLVD, NO. MIAMI, FL |
| DUKE, ROBERT | Director | 11601 BISCAYNE BLVD, NO. MIAMI, FL |
| ROTHMAN, MARLENE | Secretary | 11601 BISCAYNE BLVD, NO. MIAMI, FL |
| ROTHMAN, MARLENE | Treasurer | 11601 BISCAYNE BLVD, NO. MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1981-03-09 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
