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DIVERSIFIED CAPITAL FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: DIVERSIFIED CAPITAL FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIVERSIFIED CAPITAL FINANCIAL SERVICES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 30 Dec 1982 (42 years ago)
Date of dissolution: 10 Nov 1983 (41 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 10 Nov 1983 (41 years ago)
Document Number: G16930
FEI/EIN Number 000000000

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

Address: % ROBERT E. BARRERA, 8792 S.W. 8TH ST., MIAMI, FL, 33174
Mail Address: % ROBERT E. BARRERA, 8792 S.W. 8TH ST., MIAMI, FL, 33174
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARRERA, ROBERT E. Director 8792 S.W. 8TH ST., MIAMI, FL
MONTOYA, HENRY Director 8792 S.W. 8TH ST., MIAMI, FL
BARRERA, ROBERT E. Agent 8792 S.W. 8TH ST., MIAMI, FL, 33174

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1983-11-10 - -

Date of last update: 01 Mar 2025

Sources: Florida Department of State