| Entity Name: | DIVERSITY FINANCIAL GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVERSITY 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: |
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: | 15 Feb 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P08000017051 |
| Address: | 7065 WESTPOINTE BLVD, 206, ORLANDO, FL, 32835, US |
| Mail Address: | 8815 CONROY WINDERMERE RD, 104, ORLANDO, FL, 32835 |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KUO STEVE | Chief Executive Officer | 8815 CONROY WINDERMERE RD, ORLANDO, FL, 32835 |
| JENKINS JAMES E | Chief Operating Officer | 4010 WINDERLAKES DR, ORLANDO, FL, 32835 |
| GIANNETTO CHARLES | Secretary | 8815 CONROY WINDERMERE RD, ORLANDO, FL, 32835 |
| GIANNETTO CHARLES | Agent | 8815 CONROY WINDERMERE RD, ORLANDO, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2008-02-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
