Search icon

DIVERSIFIED FINANCIAL ENTERPRISES, INC.

Company Details

Entity Name: DIVERSIFIED FINANCIAL ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 29 Oct 1976 (48 years ago)
Document Number: 514510
FEI/EIN Number 591708226
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

Agent

Name Role Address
DUKE,ROBERT Agent 11601 BISCAYNE BLVD, NO. MIAMI, FL

President

Name Role Address
LEON, JOSEPH President 11601 BISCAYNE BLVD, NO. MIAMI, FL

Director

Name Role Address
LEON, JOSEPH Director 11601 BISCAYNE BLVD, NO. MIAMI, FL
BERGMAN, CHARLES Director 11601 BISCAYNE BLVD, NO. MIAMI, FL
DUKE, ROBERT Director 11601 BISCAYNE BLVD, NO. MIAMI, FL

Vice President

Name Role Address
BERGMAN, CHARLES Vice President 11601 BISCAYNE BLVD, NO. MIAMI, FL
DUKE, ROBERT Vice President 11601 BISCAYNE BLVD, NO. MIAMI, FL

Secretary

Name Role Address
ROTHMAN, MARLENE Secretary 11601 BISCAYNE BLVD, NO. MIAMI, FL

Treasurer

Name Role Address
ROTHMAN, MARLENE Treasurer 11601 BISCAYNE BLVD, NO. MIAMI, FL

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1981-03-09 No data No data

Date of last update: 01 Feb 2025

Sources: Florida Department of State