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DIVERSIFIED FINANCIAL CORPORATION OF AMERICA, INC. - Florida Company Profile

Company Details

Entity Name: DIVERSIFIED FINANCIAL CORPORATION OF AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 24 Jun 1970 (55 years ago)
Date of dissolution: 05 Dec 1979 (45 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 05 Dec 1979 (45 years ago)
Document Number: 824719
FEI/EIN Number 540804295

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

Address: 1000 S. FEDERAL HIGHWAY, P.O. BOX 846, HALLANDALE, FL, 33009
Mail Address: 1000 S. FEDERAL HIGHWAY, P.O. BOX 846, HALLANDALE, FL, 33009
ZIP code: 33009
County: Broward
Place of Formation: ILLINOIS

Key Officers & Management

Name Role Address
KUTNER, MAURICE Agent 28 W. FLAGLER STREET ., MIAMI, FL, 33130
RHOADES,DONALD E President 4480 BAYPOINT ROAD, MIAMI, FL
RHOADES,DONALD E Director 4480 BAYPOINT ROAD, MIAMI, FL
BECKMAN,ROSE Director 1985 OCEAN DRIVE, HALLANDALE, FL
STEVENS, PATRICIA Secretary 1228 WALSH AVENUE, CORAL GABLES, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1979-12-05 - -

Date of last update: 03 Apr 2025

Sources: Florida Department of State