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DIVERSE FUNDING CAPITAL & INVESTMENTS, INC - Florida Company Profile

Company Details

Entity Name: DIVERSE FUNDING CAPITAL & INVESTMENTS, INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

DIVERSE FUNDING CAPITAL & INVESTMENTS, INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 01 Nov 2007 (17 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: P07000119507
Address: 6874 SORRENTO ST, ORLANDO, FL 32819
Mail Address: 6874 SORRENTO ST, ORLANDO, FL 32819
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ, RAMON Agent 5112 CONROY ROAD, 324, ORLANDO, FL 32811
DIAZ, RAMON President 5112 CONROY ROAD, 324 ORLANDO, FL 32811

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
Domestic Profit 2007-11-01

Date of last update: 25 Feb 2025

Sources: Florida Department of State