| 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 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 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 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LORFILS KERLINE | Agent | 760 WEST SAMPLE RD, POMPANO BEACH, FL, 33064 |
| Name | Role | Address |
|---|---|---|
| JIMMY ACCIUS | Chief Executive Officer | 760 W SAMPLE RD STE 5, POMPANO BEACH, FL, 33064 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000016169 | A+ INCOME TAX | EXPIRED | 2013-02-15 | 2018-12-31 | No data | 760 WEST SAMPLE RD, SUITE 5, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REINSTATEMENT | 2014-03-12 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2014-03-12 | 760 WEST SAMPLE RD, SUITE 5, POMPANO BEACH, FL 33064 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-08 | 760 WEST SAMPLE RD, SUITE 5, POMPANO BEACH, FL 33064 | No data |
| AMENDMENT | 2011-04-08 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2011-04-08 | LORFILS, KERLINE | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-21 | 760 WEST SAMPLE RD, SUITE 5, POMPANO BEACH, FL 33064 | No data |
| REVOCATION OF VOLUNTARY DISSOLUT | 2010-09-30 | No data | No data |
| VOLUNTARY DISSOLUTION | 2010-09-10 | No data | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
