| Entity Name: | DIVERSIFIED FINANCIAL MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| 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 | 59-3656527 |
| 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 |
|---|---|---|
| LOVELACE, WILLIAM KESQ | Agent | 401 S LINCOLN AVE, CLEARWATER, FL 33756 |
| Name | Role | Address |
|---|---|---|
| MALAGIES, DIDIER | Director | 26133 US 19 HWY N, STE 412, CLEARWATER, FL 33763 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-02-13 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-18 | 401 S LINCOLN AVE, CLEARWATER, FL 33756 | No data |
| 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: 31 Jan 2025
Sources: Florida Department of State
