Search icon

DIVERSE FINANCIAL GROUP INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: DIVERSE FINANCIAL GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 22 Jun 2010 (15 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P10000052581
FEI/EIN Number 272895176
Address: 760 WEST SAMPLE RD, SUITE 5, POMPANO BEACH, FL, 33064
Mail Address: 760 WEST SAMPLE RD, SUITE 5, POMPANO BEACH, FL, 33064
ZIP code: 33064
City: Pompano Beach
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JIMMY ACCIUS Chief Executive Officer 760 W SAMPLE RD STE 5, POMPANO BEACH, FL, 33064
LORFILS KERLINE Agent 760 WEST SAMPLE RD, POMPANO BEACH, FL, 33064

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000016169 A+ INCOME TAX EXPIRED 2013-02-15 2018-12-31 - 760 WEST SAMPLE RD, SUITE 5, POMPANO BEACH, FL, 33064

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2014-03-12 - -
CHANGE OF MAILING ADDRESS 2014-03-12 760 WEST SAMPLE RD, SUITE 5, POMPANO BEACH, FL 33064 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2011-04-08 760 WEST SAMPLE RD, SUITE 5, POMPANO BEACH, FL 33064 -
AMENDMENT 2011-04-08 - -
REGISTERED AGENT NAME CHANGED 2011-04-08 LORFILS, KERLINE -
CHANGE OF PRINCIPAL ADDRESS 2011-02-21 760 WEST SAMPLE RD, SUITE 5, POMPANO BEACH, FL 33064 -
REVOCATION OF VOLUNTARY DISSOLUT 2010-09-30 - -
VOLUNTARY DISSOLUTION 2010-09-10 - -

Documents

Name Date
ANNUAL REPORT 2016-04-16
ANNUAL REPORT 2015-02-24
ANNUAL REPORT 2012-09-25
ANNUAL REPORT 2012-04-13
Reg. Agent Change 2011-04-08
Amendment 2011-04-08
Off/Dir Resignation 2011-03-18
ANNUAL REPORT 2011-02-21
Revocation of Dissolution 2010-09-30
Voluntary Dissolution 2010-09-10

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Aug 2025

Sources: Florida Department of State