| Entity Name: | DIVERSIFIED TRADING SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVERSIFIED TRADING SYSTEMS, 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: | 14 Apr 1989 (36 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | K80476 |
| FEI/EIN Number |
650114279
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 222 LAKEVIEW AVENUE, STE 500, WEST PALM BEACH, FL, 33401 |
| Mail Address: | 222 LAKEVIEW AVENUE, STE 500, WEST PALM BEACH, FL, 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRANCH, DAVID | Director | 222 LAKEVIEW AVE #500, WEST PALM BEACH, FL |
| BRANCH, DAVID C. | Agent | 222 LAKEVIEW AVENUE, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-09-16 | 222 LAKEVIEW AVENUE, STE 500, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 1992-09-16 | 222 LAKEVIEW AVENUE, STE 500, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-09-16 | 222 LAKEVIEW AVENUE, SUITE 500, WEST PALM BEACH, FL 33401 | - |
| AMENDMENT | 1992-01-31 | - | - |
| RESTATED ARTICLES | 1991-11-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 1990-11-13 | BRANCH, DAVID C. | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
