| Entity Name: | DIVERSIFIED MORTGAGE SERVICES, 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: | 14 Mar 2005 (20 years ago) |
| Branch of: | DIVERSIFIED MORTGAGE SERVICES, INC., KENTUCKY (Company Number 0605813) |
| Date of dissolution: | 21 Jul 2008 (17 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 21 Jul 2008 (17 years ago) |
| Document Number: | F05000001552 |
| FEI/EIN Number |
134293507
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10507 TIMBERWOOD CIRCLE, SUITE 100, LOUISVILLE, KY, 40223 |
| Mail Address: | 10507 TIMBERWOOD CIRCLE, SUITE 100, LOUISVILLE, KY, 40223 |
| Place of Formation: | KENTUCKY |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DIVERSIFIED MORTGAGE SERVICES, INC., COLORADO | 20101526201 | COLORADO |
| Name | Role | Address |
|---|---|---|
| HILL AARON K | Chief Executive Officer | 502 JACKSON CREEK COURT, LOUISVILLE, KY, 40245 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2008-07-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-14 | 10507 TIMBERWOOD CIRCLE, SUITE 100, LOUISVILLE, KY 40223 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-14 | 10507 TIMBERWOOD CIRCLE, SUITE 100, LOUISVILLE, KY 40223 | - |
| Name | Date |
|---|---|
| Withdrawal | 2008-07-21 |
| ANNUAL REPORT | 2008-02-14 |
| ANNUAL REPORT | 2007-01-12 |
| ANNUAL REPORT | 2006-02-07 |
| Foreign Profit | 2005-03-14 |
Date of last update: 01 May 2025
Sources: Florida Department of State
