| Entity Name: | DIVERSIFIED CAPITAL MARKETS, 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: | 31 Oct 1996 (28 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: | F96000005659 |
| FEI/EIN Number |
311421527
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5020 S.W. 28TH ST, 14, TOPEKA, KS, 66614, US |
| Mail Address: | 5020 S.W. 28TH ST., 14, TOPEKA, KS, 66614, US |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| O'HARA MICHAEL T. | President | 5020 S.W. 28TH ST., STE. 14, TOPEKA, KS |
| O'HARA MICHAEL T. | Treasurer | 5020 S.W. 28TH ST., STE. 14, TOPEKA, KS |
| O'HARA MICHAEL T. | Director | 5020 S.W. 28TH ST., STE. 14, TOPEKA, KS |
| TAYLOR MICHELE M. | Vice President | 5020 S.W. 28TH ST., STE. 14, TOPEKA, KS |
| TAYLOR MICHELE M. | Secretary | 5020 S.W. 28TH ST., STE. 14, TOPEKA, KS |
| TAYLOR MICHELE M. | Director | 5020 S.W. 28TH ST., STE. 14, TOPEKA, KS |
| SALERNO JOE | Agent | 3345 PINELAS DR., MARGATE, FL, 33306 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-13 | 5020 S.W. 28TH ST, 14, TOPEKA, KS 66614 | - |
| CHANGE OF MAILING ADDRESS | 1997-05-13 | 5020 S.W. 28TH ST, 14, TOPEKA, KS 66614 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-13 | 3345 PINELAS DR., STE. 104, MARGATE, FL 33306 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-13 |
| DOCUMENTS PRIOR TO 1997 | 1996-10-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
