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DIVERSITY FINANCIAL GROUP INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
Domestic Profit 2008-02-15

Date of last update: 01 Mar 2025

Sources: Florida Department of State