| Entity Name: | DIVERSIFIED FINANCIAL STRATEGIES, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVERSIFIED FINANCIAL STRATEGIES, CORP. 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: | 02 Sep 2003 (22 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P03000095634 |
| FEI/EIN Number |
251913562
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 731 SANTURCE AVENUE, CORAL GABLES, FL, 33134 |
| Mail Address: | 731 SANTURCE AVENUE, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO VIVIAN | President | 731 SANTURCE AVENUE, CORAL GABLES, FL, 33143 |
| CASTRO VIVIAN | Secretary | 731 SANTURCE AVENUE, CORAL GABLES, FL, 33143 |
| CASTRO VIVIAN | Director | 731 SANTURCE AVENUE, CORAL GABLES, FL, 33143 |
| CASTRO ALEXANDRA | Vice President | 731 SANTURCE AVENUE, CORAL GABLES, FL, 33143 |
| CASTRO ALEXANDRA | Director | 731 SANTURCE AVENUE, CORAL GABLES, FL, 33143 |
| CASTRO NICOLE | Vice President | 731 SANTURCE AVENUE, CORAL GABLES, FL, 33143 |
| CASTRO NICOLE | Director | 731 SANTURCE AVENUE, CORAL GABLES, FL, 33143 |
| CASTRO GAUDENCIO A | Vice President | 731 SANTURCE AVENUE, CORAL GABLES, FL, 33143 |
| CASTRO GAUDENCIO A | Director | 731 SANTURCE AVENUE, CORAL GABLES, FL, 33143 |
| CASTRO VIVIAN | Agent | 731 SANTURCE AVENUE, CORAL GABLES, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-06-16 | CASTRO, VIVIAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-06-16 | 731 SANTURCE AVENUE, CORAL GABLES, FL 33143 | - |
| AMENDMENT | 2008-11-20 | - | - |
| NAME CHANGE AMENDMENT | 2005-12-23 | DIVERSIFIED FINANCIAL STRATEGIES, CORP. | - |
| CANCEL ADM DISS/REV | 2004-11-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-06-16 |
| Amendment | 2008-11-20 |
| ANNUAL REPORT | 2008-06-03 |
| ANNUAL REPORT | 2007-01-03 |
| ANNUAL REPORT | 2006-07-03 |
| Name Change | 2005-12-23 |
| ANNUAL REPORT | 2005-04-01 |
| REINSTATEMENT | 2004-11-16 |
| Domestic Profit | 2003-09-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
