| Entity Name: | DIVERSIFIED LOANS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVERSIFIED LOANS, 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: | 15 Apr 2004 (21 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P04000063236 |
| Address: | 13715 SW 66TH ST., A-104, MIAMI, FL, 33183 |
| Mail Address: | 13715 SW 66TH ST., A-104, MIAMI, FL, 33183 |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FELICIANO WANDA | President | 13715 SW 66TH ST., #104, MIAMI, FL, 33183 |
| FELICIANO WANDA | Secretary | 13715 SW 66TH ST., #104, MIAMI, FL, 33183 |
| FELICIANO WANDA | Director | 13715 SW 66TH ST., #104, MIAMI, FL, 33183 |
| FELICIANO WANDA | Agent | 13715 SW 66TH ST., A-104, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2004-12-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-12-30 | 13715 SW 66TH ST., A-104, MIAMI, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 2004-12-30 | 13715 SW 66TH ST., A-104, MIAMI, FL 33183 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-12-30 | 13715 SW 66TH ST., A-104, MIAMI, FL 33183 | - |
| NAME CHANGE AMENDMENT | 2004-11-30 | DIVERSIFIED LOANS, INC. | - |
| Name | Date |
|---|---|
| Amendment | 2004-12-30 |
| Name Change | 2004-11-30 |
| Domestic Profit | 2004-04-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
