DIVERSIFIED FINANCIAL SERVICES SOUTH AMERICA, INC. - Florida Company Profile
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| Entity Name: | DIVERSIFIED FINANCIAL SERVICES SOUTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVERSIFIED FINANCIAL SERVICES SOUTH AMERICA, 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: | 18 Nov 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P04000157138 |
| FEI/EIN Number |
432066627
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12508 SW 94TH TERRACE, MIAMI, FL, 33186 |
| Mail Address: | 12508 SW 94TH TERRACE, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZARATE CHARLES J | President | 12508 SW 94TH TERRACE, MIAMI, FL, 33186 |
| FREEMAN DOROTHY W | Officer | 4950 N.W. 73RD AVENUE, FT. LAUDERDALE, FL, 33319 |
| ZARATE MARIA ALICE P | Secretary | 12508 SW 94TH TERRACE, MIAMI, FL, 33186 |
| ZARATE CHARLES J | Agent | 12508 SW 94TH TERRACE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2006-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2005-06-17 | - | - |
| AMENDMENT | 2004-12-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-09-19 |
| REINSTATEMENT | 2006-10-05 |
| REINSTATEMENT | 2005-10-08 |
| Amendment | 2005-06-17 |
| Amendment | 2004-12-20 |
| Domestic Profit | 2004-11-18 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State