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DIVERSIFIED MANAGEMENT SYSTEMS, INC. - Florida Company Profile

Company Details

Entity Name: DIVERSIFIED MANAGEMENT SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIVERSIFIED MANAGEMENT SYSTEMS, 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: 13 Sep 2005 (20 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P05000126387
FEI/EIN Number 753263339

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2755 VALWOOD PKWY, DALLAS, TX, 75234, US
Mail Address: 2755 VALWOOD PKWY, DALLAS, TX, 75234
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGENTS AND CORPORATIONS, INC. Agent -
BROWN J D President 108 AMORY DR, BENBROOK, TX, 76126
THOMPSON W. BRENT Vice President 2755 VALWOOD PKWY, DALLAS, TX, 75234
THOMPSON BECKY Secretary 1150 SHADY OAK CR, ARGYLE, TX, 76226
THOMPSON BECKY Treasurer 1150 SHADY OAK CR, ARGYLE, TX, 76226
BROWN MARCELLA Director 108 AMORY DRIVE, BENBROOK, TX, 76126

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-11-12 91 NINTH STREET SOUTH, SUITE 330, NAPLES, FL 34102 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-21 2755 VALWOOD PKWY, DALLAS, TX 75234 -
REINSTATEMENT 2011-11-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2009-12-21 - -
CHANGE OF MAILING ADDRESS 2009-12-21 2755 VALWOOD PKWY, DALLAS, TX 75234 -
REGISTERED AGENT NAME CHANGED 2009-12-21 AGENTS AND CORPORATIONS, INC. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2014-04-21
ANNUAL REPORT 2013-03-27
ANNUAL REPORT 2012-02-17
Reinstatement 2011-11-01
CORAPREIWP 2009-12-21
ANNUAL REPORT 2007-07-26
ANNUAL REPORT 2006-04-21
Domestic Profit 2005-09-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State