Entity Name: | DIVERSIFIED FINANCIAL STRATEGIES, CORP. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 02 Sep 2003 (21 years ago) |
Date of dissolution: | 24 Sep 2010 (14 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2010 (14 years ago) |
Document Number: | P03000095634 |
FEI/EIN Number | 251913562 |
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 | Agent | 731 SANTURCE AVENUE, CORAL GABLES, FL, 33143 |
Name | Role | Address |
---|---|---|
CASTRO VIVIAN | President | 731 SANTURCE AVENUE, CORAL GABLES, FL, 33143 |
Name | Role | Address |
---|---|---|
CASTRO VIVIAN | Secretary | 731 SANTURCE AVENUE, CORAL GABLES, FL, 33143 |
Name | Role | Address |
---|---|---|
CASTRO VIVIAN | Director | 731 SANTURCE AVENUE, CORAL GABLES, FL, 33143 |
CASTRO ALEXANDRA | Director | 731 SANTURCE AVENUE, CORAL GABLES, FL, 33143 |
CASTRO NICOLE | Director | 731 SANTURCE AVENUE, CORAL GABLES, FL, 33143 |
CASTRO GAUDENCIO A | Director | 731 SANTURCE AVENUE, CORAL GABLES, FL, 33143 |
Name | Role | Address |
---|---|---|
CASTRO ALEXANDRA | Vice President | 731 SANTURCE AVENUE, CORAL GABLES, FL, 33143 |
CASTRO NICOLE | Vice President | 731 SANTURCE AVENUE, CORAL GABLES, FL, 33143 |
CASTRO GAUDENCIO A | Vice President | 731 SANTURCE AVENUE, CORAL GABLES, FL, 33143 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2009-06-16 | CASTRO, VIVIAN | No data |
REGISTERED AGENT ADDRESS CHANGED | 2009-06-16 | 731 SANTURCE AVENUE, CORAL GABLES, FL 33143 | No data |
AMENDMENT | 2008-11-20 | No data | No data |
NAME CHANGE AMENDMENT | 2005-12-23 | DIVERSIFIED FINANCIAL STRATEGIES, CORP. | No data |
CANCEL ADM DISS/REV | 2004-11-16 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
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 Feb 2025
Sources: Florida Department of State