| Entity Name: | DIVERSIFIED FINANCIAL GRP, 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: | 07 Sep 1999 (26 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | F99000004624 |
| FEI/EIN Number |
223008003
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 74 PASSAIC STREET, RIDGEWOOD, NJ, 07450 |
| Mail Address: | 74 PASSAIC STREET, RIDGEWOOD, NJ, 07450 |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| OLIMPIO EDWARD G | President | 5 PATRICK COURT, BOONTON, NJ, 07005 |
| O'MALLEY RONALD J | Executive Vice President | 21 SKYLINE DRIVE, UPPER SADDLE RIVER, NJ, 07458 |
| OMALLEY RONALD J | Agent | 3400 SOUTH OCEAN BLVD, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-01-20 | 3400 SOUTH OCEAN BLVD, APT 2C NORTH, PALM BEACH, FL 33480 | - |
| REGISTERED AGENT NAME CHANGED | 2004-01-20 | OMALLEY, RONALD J | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-10-31 | 74 PASSAIC STREET, RIDGEWOOD, NJ 07450 | - |
| REINSTATEMENT | 2000-10-31 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-10-31 | 74 PASSAIC STREET, RIDGEWOOD, NJ 07450 | - |
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-02-05 |
| ANNUAL REPORT | 2008-01-02 |
| ANNUAL REPORT | 2007-01-03 |
| ANNUAL REPORT | 2006-01-06 |
| ANNUAL REPORT | 2005-01-05 |
| ANNUAL REPORT | 2004-01-20 |
| ANNUAL REPORT | 2003-01-13 |
| ANNUAL REPORT | 2001-02-03 |
| REINSTATEMENT | 2000-10-31 |
| Foreign Profit | 1999-09-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
