| Entity Name: | DIVERSIFIED FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVERSIFIED FINANCIAL GROUP, 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: | 04 Sep 1985 (40 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | H74092 |
| FEI/EIN Number |
592599386
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4821 WEST BLVD, NAPLES, FL, 34103, US |
| Mail Address: | 4821 WEST BLVD, NAPLES, FL, 34103, US |
| ZIP code: | 34103 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHURCH MICHELLE M | President | 4821 WEST BLVD, NAPLES, FL, 34103 |
| CHURCH MICHELLE M | Agent | 4821 WEST BLVD, NAPLES, FL, 34103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-24 | CHURCH, MICHELLE MPRES. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-05 | 4821 WEST BLVD, NAPLES, FL 34103 | - |
| CHANGE OF MAILING ADDRESS | 1997-05-05 | 4821 WEST BLVD, NAPLES, FL 34103 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-05 | 4821 WEST BLVD, NAPLES, FL 34103 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-05 |
| ANNUAL REPORT | 2005-06-03 |
| ANNUAL REPORT | 2004-04-24 |
| ANNUAL REPORT | 2003-03-09 |
| ANNUAL REPORT | 2002-03-02 |
| ANNUAL REPORT | 2001-02-03 |
| ANNUAL REPORT | 2000-05-02 |
| ANNUAL REPORT | 1999-04-08 |
| ANNUAL REPORT | 1998-02-17 |
| ANNUAL REPORT | 1997-05-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
