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DIVERSIFIED FINANCIAL STRATEGIES, CORP.

Company Details

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

Agent

Name Role Address
CASTRO VIVIAN Agent 731 SANTURCE AVENUE, CORAL GABLES, FL, 33143

President

Name Role Address
CASTRO VIVIAN President 731 SANTURCE AVENUE, CORAL GABLES, FL, 33143

Secretary

Name Role Address
CASTRO VIVIAN Secretary 731 SANTURCE AVENUE, CORAL GABLES, FL, 33143

Director

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

Vice President

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

Events

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

Documents

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