DIVERSIFIED FUNDING GROUP, INC. - Florida Company Profile
| Entity Name: | DIVERSIFIED FUNDING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVERSIFIED FUNDING 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: | 21 Jan 1988 (37 years ago) |
| Date of dissolution: | 23 Jul 1999 (26 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Jul 1999 (26 years ago) |
| Document Number: | M65346 |
| FEI/EIN Number |
592870924
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 23098 FREDDIE FRANK RD, PASS CHRISTIAN, MS, 39571, US |
| Mail Address: | 23098 FREDDIE FRANK RD, PASS CHRISTIAN, MS, 39571, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EBY JAMES | President | 23098 FREDDIE FRANK RD, PASS CHRISTIAN, MS, 39571 |
| EBY JAMES | Secretary | 23098 FREDDIE FRANK RD, PASS CHRISTIAN, MS, 39571 |
| EBY JAMES | Director | 23098 FREDDIE FRANK RD, PASS CHRISTIAN, MS, 39571 |
| EBY, MELANIE DEWITT | Agent | 1739 ROBERTS LANDING ROAD, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1999-07-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-06-10 | 23098 FREDDIE FRANK RD, PASS CHRISTIAN, MS 39571 | - |
| CHANGE OF MAILING ADDRESS | 1999-06-10 | 23098 FREDDIE FRANK RD, PASS CHRISTIAN, MS 39571 | - |
| REINSTATEMENT | 1996-07-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-05-13 | 1739 ROBERTS LANDING ROAD, WINDERMERE, FL 34786 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1999-07-23 |
| ANNUAL REPORT | 1999-06-10 |
| ANNUAL REPORT | 1998-03-05 |
| ANNUAL REPORT | 1997-03-19 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State