| Entity Name: | DIVERSIFIED CAPITAL AND FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVERSIFIED CAPITAL AND FINANCIAL GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Aug 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Jul 2013 (12 years ago) |
| Document Number: | P04000121410 |
| FEI/EIN Number |
201528037
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| RAVI RAMJIT S | President | 6845 SW 59th Place, MIAMI, FL, 33143 |
| RAVI RAMJIT S | Director | 6845 SW 59th Place, MIAMI, FL, 33143 |
| RAMJIT RAVI | Director | 6845 SW 59 PLACE, MIAMI, FL, 33143 |
| Bacchus NAKITA L | Chief Financial Officer | 6845 SW 59 PLACE, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2013-07-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-07-30 | 6845 SW 59 PLACE, MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2013-07-30 | 6845 SW 59 PLACE, MIAMI, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2013-07-30 | CARMEN ELIAS LEVENSON, CPA, PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-07-30 | 5979 NW 151 STREET, 221, MIAMI LAKES, FL 33014 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
