| Entity Name: | DIVERSIFIED FINANCIAL SERVICES OF CHARLOTTE COUNTY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIVERSIFIED FINANCIAL SERVICES OF CHARLOTTE COUNTY LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 26 Jan 2009 (16 years ago) |
| Date of dissolution: | 10 Mar 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Mar 2018 (7 years ago) |
| Document Number: | L09000008298 |
| FEI/EIN Number |
264164235
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 207 Cross St., Punta Gorda, FL, 33950, US |
| Mail Address: | 207 Cross St., Punta Gorda, FL, 33950, US |
| ZIP code: | 33950 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAZQUEZ WALTER O | President | 207 Cross St., Punta Gorda, FL, 33950 |
| VAZQUEZ WALTER O | Agent | 207 Cross St., Punta Gorda, FL, 33950 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-03-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-29 | 207 Cross St., Suite 208, Punta Gorda, FL 33950 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-29 | 207 Cross St., Suite 208, Punta Gorda, FL 33950 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-29 | 207 Cross St., Suite 208, Punta Gorda, FL 33950 | - |
| REINSTATEMENT | 2014-01-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-08 |
| REINSTATEMENT | 2014-01-29 |
| ANNUAL REPORT | 2012-02-07 |
| ANNUAL REPORT | 2011-05-31 |
| ANNUAL REPORT | 2010-04-30 |
| ADDRESS CHANGE | 2009-08-25 |
| Florida Limited Liability | 2009-01-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
