| Entity Name: | DIVERSIFIED CAPITAL AND FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 23 Aug 2004 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Jul 2013 (12 years ago) |
| Document Number: | P04000121410 |
| FEI/EIN Number | 201528037 |
| Address: | 6845 SW 59 PLACE, MIAMI, FL, 33143 |
| Mail Address: | 6845 SW 59 PLACE, MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARMEN ELIAS LEVENSON, CPA, PA | Agent | 5979 NW 151 STREET, MIAMI LAKES, FL, 33014 |
| Name | Role | Address |
|---|---|---|
| RAVI RAMJIT S | President | 6845 SW 59th Place, MIAMI, FL, 33143 |
| Name | Role | Address |
|---|---|---|
| RAVI RAMJIT S | Director | 6845 SW 59th Place, MIAMI, FL, 33143 |
| RAMJIT RAVI | Director | 6845 SW 59 PLACE, MIAMI, FL, 33143 |
| Name | Role | Address |
|---|---|---|
| Bacchus NAKITA L | Chief Financial Officer | 6845 SW 59 PLACE, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2013-07-30 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-07-30 | 6845 SW 59 PLACE, MIAMI, FL 33143 | No data |
| CHANGE OF MAILING ADDRESS | 2013-07-30 | 6845 SW 59 PLACE, MIAMI, FL 33143 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-07-30 | CARMEN ELIAS LEVENSON, CPA, PA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-07-30 | 5979 NW 151 STREET, 221, MIAMI LAKES, FL 33014 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-05-02 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
