| Entity Name: | DIVERSIFIED FINANCING FOREIGN AND DOMESTIC INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 07 Sep 1988 (37 years ago) |
| Date of dissolution: | 13 Oct 1989 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (36 years ago) |
| Document Number: | P20777 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1619 DE SOTO RD., SARASOTA, FL, 34234 |
| Mail Address: | 1619 DE SOTO RD., SARASOTA, FL, 34234 |
| ZIP code: | 34234 |
| County: | Sarasota |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SINICROPI, CARMELINA C. | Director | 4717 VILLAGE GARDENS DR., SARASOTA, FL |
| LUGEN, THOMAS L. | President | 5310 N. TUTTLE AVE., SARASOTA, FL |
| LUGEN, THOMAS L. | Secretary | 5310 N. TUTTLE AVE., SARASOTA, FL |
| LUGEN, THOMAS L. | Director | 5310 N. TUTTLE AVE., SARASOTA, FL |
| SINICROPI, CARMELINA C. | Vice President | 4717 VILLAGE GARDENS DR., SARASOTA, FL |
| SINICROPI, CARMELINA C. | Treasurer | 4717 VILLAGE GARDENS DR., SARASOTA, FL |
| SINICROPI, CARMELINA C. | Agent | 5310 N. TUTTLE AVENUE, SARASOTA, FL, 34234 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
