| Entity Name: | DIVERSIFIED FINANCIAL SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 22 May 1992 (33 years ago) |
| Date of dissolution: | 07 Jan 2000 (25 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 07 Jan 2000 (25 years ago) |
| Document Number: | P38972 |
| FEI/EIN Number | 35-1781398 |
| Address: | 6400 IMPERIAL DR, P. O. BOX 8216, WACO, TX 76714-8216 |
| Mail Address: | P. O. BOX 8216, WACO, TX 76714-8216 |
| Place of Formation: | INDIANA |
| Name | Role | Address |
|---|---|---|
| STEPHEN FILLIP, GEORGE | President | 1424 HILLTOP, WAXO, TX |
| Name | Role | Address |
|---|---|---|
| STEPHEN FILLIP, GEORGE | Director | 1424 HILLTOP, WAXO, TX |
| HAWKINS, JAMES R | Director | 3930 GREEN OAK, WACO, TX |
| SARTAIN, JAMES T | Director | 410 WOODFALL, WACO, TX |
| Name | Role | Address |
|---|---|---|
| PARISH, JOHN T. | Vice President | 9017 KINGSWOOD PLACE, WACO, TX 76712 |
| Name | Role | Address |
|---|---|---|
| HOLMES, JAMES C. | Treasurer | 4503 BATTLELAKE RD, MART, TX 76664 |
| Name | Role | Address |
|---|---|---|
| RAY, MARGIE | Secretary | 608 N RITA, WACO, TX 76705 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2000-01-07 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-11 | 6400 IMPERIAL DR, P. O. BOX 8216, WACO, TX 76714-8216 | No data |
| CHANGE OF MAILING ADDRESS | 1998-05-11 | 6400 IMPERIAL DR, P. O. BOX 8216, WACO, TX 76714-8216 | No data |
| Name | Date |
|---|---|
| Withdrawal | 2000-01-07 |
| ANNUAL REPORT | 1999-05-04 |
| ANNUAL REPORT | 1998-05-11 |
| ANNUAL REPORT | 1997-02-17 |
| ANNUAL REPORT | 1996-06-25 |
| ANNUAL REPORT | 1995-06-27 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
