| Entity Name: | DIVERSIFIED FINANCIAL MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVERSIFIED FINANCIAL MANAGEMENT, 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: | 25 May 1990 (35 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | L75841 |
| FEI/EIN Number |
650203135
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7850 SW 86 ST, STE 18, MIAMI, FL, 33145, US |
| Mail Address: | 7850 SW 86 ST, STE 18, MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NOSTRAND STEPEHN | Agent | 7850 SW 86T ST, MIAMI, FL, 33143 |
| NOSTRAND, STEPHEN D. | PSCD | 7850 SW 86 ST, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REINSTATEMENT | 1996-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-09-23 | 7850 SW 86 ST, STE 18, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 1996-09-23 | 7850 SW 86 ST, STE 18, MIAMI, FL 33145 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-08-07 | 7850 SW 86T ST, STE 18, MIAMI, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 1995-08-07 | NOSTRAND, STEPEHN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-08-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
