| Entity Name: | DIVERSIFIED FINANCIAL SERVICES SOUTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 Nov 2004 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P04000157138 |
| FEI/EIN Number | 432066627 |
| 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 | Agent | 12508 SW 94TH TERRACE, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| ZARATE CHARLES J | President | 12508 SW 94TH TERRACE, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| FREEMAN DOROTHY W | Officer | 4950 N.W. 73RD AVENUE, FT. LAUDERDALE, FL, 33319 |
| Name | Role | Address |
|---|---|---|
| ZARATE MARIA ALICE P | Secretary | 12508 SW 94TH TERRACE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CANCEL ADM DISS/REV | 2006-10-05 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| CANCEL ADM DISS/REV | 2005-10-08 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| AMENDMENT | 2005-06-17 | No data | No data |
| AMENDMENT | 2004-12-20 | No data | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
