| Entity Name: | DIVERSIFIED FINANCIAL CONCEPTS, 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: | 08 Dec 1992 (32 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | F92000000544 |
| FEI/EIN Number |
330331272
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6301 NORTHWEST 5TH WAY, SUITE 1300, FT. LAUDERDALE, FL, 33309, US |
| Mail Address: | 5151 E. BROADWAY, SUITE 1500, TUSCON, AZ, 85711 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| BARNES DEBORAH | President | 6302 N. CALLE CAMPECHE, TUCSON, AZ |
| ANDERSON KEITH | Chief Executive Officer | 6321 N. CALLE CAMPECHE, TUCSON, AZ |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-04-16 | 6301 NORTHWEST 5TH WAY, SUITE 1300, FT. LAUDERDALE, FL 33309 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-02-26 |
| ANNUAL REPORT | 1996-04-16 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
