| 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: | 16 May 2000 (25 years ago) |
| Date of dissolution: | 13 Feb 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Feb 2006 (19 years ago) |
| Document Number: | P00000048418 |
| FEI/EIN Number |
593656527
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 26133 US 19 HWY N, STE 412, CLEARWATER, FL, 33763 |
| Mail Address: | 26133 US 19 HWY N, STE 412, CLEARWATER, FL, 33763 |
| ZIP code: | 33763 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALAGIES DIDIER | Director | 26133 US 19 HWY N, STE 412, CLEARWATER, FL, 33763 |
| LOVELACE WILLIAM K | Agent | 401 S LINCOLN AVE, CLEARWATER, FL, 33756 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-02-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-18 | 401 S LINCOLN AVE, CLEARWATER, FL 33756 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-02-13 |
| ANNUAL REPORT | 2005-04-02 |
| ANNUAL REPORT | 2004-03-26 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-03 |
| ANNUAL REPORT | 2001-05-18 |
| Domestic Profit | 2000-05-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
