Search icon

DIVERSIFIED FINANCIAL SERVICES, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: DIVERSIFIED FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 05 Oct 2001 (24 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P01000097160
FEI/EIN Number 593749607
Address: 1206 N. PARSONS AVE., BRANDON, FL, 33510
Mail Address: 2776 BUCKHORN OAKS DR, VALRICO, FL, 33594
ZIP code: 33510
City: Brandon
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROBERTS STEVE B President 2776 BUCKHORN OAKS DR, VALRICO, FL, 33594
ROBERTS STEVE Agent 2776 BUCKHORN OAKS DR., VALRICO, FL, 33594

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2008-04-28 2776 BUCKHORN OAKS DR., VALRICO, FL 33594 -
CHANGE OF PRINCIPAL ADDRESS 2008-04-28 1206 N. PARSONS AVE., BRANDON, FL 33510 -
CANCEL ADM DISS/REV 2007-09-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CANCEL ADM DISS/REV 2004-08-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
NAME CHANGE AMENDMENT 2001-10-09 DIVERSIFIED FINANCIAL SERVICES, INC. -

Documents

Name Date
ANNUAL REPORT 2012-04-10
ANNUAL REPORT 2011-04-20
ANNUAL REPORT 2010-09-23
ANNUAL REPORT 2009-04-15
ANNUAL REPORT 2008-04-28
REINSTATEMENT 2007-09-17
ANNUAL REPORT 2006-07-06
ANNUAL REPORT 2005-04-14
REINSTATEMENT 2004-08-02
ANNUAL REPORT 2002-05-27

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$41,167
Date Approved:
2021-02-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$41,167
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$41,395.96
Servicing Lender:
Seacoast National Bank
Use of Proceeds:
Payroll: $41,162
Utilities: $1

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Aug 2025

Sources: Florida Department of State