DIVERSIFIED MONEY SERVICES, INC. - Florida Company Profile
| Entity Name: | DIVERSIFIED MONEY SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVERSIFIED MONEY 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: | 14 Jun 1984 (41 years ago) |
| Date of dissolution: | 14 Nov 1986 (39 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 14 Nov 1986 (39 years ago) |
| Document Number: | M01821 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2153 CORAL WAY, SUITE 605, MIAMI, FL, 33145 |
| Mail Address: | 2153 CORAL WAY, SUITE 605, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARNOLD, J. CAMERON | Secretary | 2153 CORAL WAY, SUITE605, MIAMI, FL |
| ARNOLD, J. CAMERON | President | 2153 CORAL WAY, SUITE605, MIAMI, FL |
| ARNOLD, J. CAMERON | Director | 2153 CORAL WAY, SUITE605, MIAMI, FL |
| MORGAN, VONNIE | Assistant Secretary | 502 EAST PARK AVENUE, TALLAHASSEE, FL |
| SARA, J. MICHAEL | Agent | 2153 CORAL WAY, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| REINSTATEMENT | 1985-11-21 | - | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State