| Entity Name: | DIVERSIFIED FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVERSIFIED FINANCIAL SERVICES, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1206 N. PARSONS AVE., BRANDON, FL, 33510 |
| Mail Address: | 2776 BUCKHORN OAKS DR, VALRICO, FL, 33594 |
| ZIP code: | 33510 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBERTS STEVE B | President | 2776 BUCKHORN OAKS DR, VALRICO, FL, 33594 |
| ROBERTS STEVE | Agent | 2776 BUCKHORN OAKS DR., VALRICO, FL, 33594 |
| 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. | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3641018509 | 2021-02-24 | 0455 | PPP | 10878 S US Highway 1, Port St Lucie, FL, 34952-6405 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
