| 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: | 18 Dec 2000 (24 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P00000116692 |
| FEI/EIN Number |
593696683
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 283 N NORTH LAKE BLVD STE 111, ALTAMONTE SPRINGS, FL, 32701 |
| Mail Address: | 283 N NORTH LAKE BLVD STE 111, ALTAMONTE SPRINGS, FL, 32701 |
| ZIP code: | 32701 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARRIS DAVID | Director | 1604 TALISIA COURT, LONGWOOD, FL, 32779 |
| MORAN THOMAS P | Agent | 111 N ORANGE AVE, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-14 | MORAN, THOMAS P | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-14 | 111 N ORANGE AVE, STE 1200, ORLANDO, FL 32801 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-14 |
| Domestic Profit | 2000-12-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
