| Entity Name: | DIVERSIFIED FINANCIAL SYSTEMS, 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: | 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 |
351781398
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6400 IMPERIAL DR, P. O. BOX 8216, WACO, TX, 76714-8216, US |
| Mail Address: | P. O. BOX 8216, WACO, TX, 76714-8216, US |
| Place of Formation: | INDIANA |
| Name | Role | Address |
|---|---|---|
| STEPHEN FILLIP GEORGE | President | 1424 HILLTOP, WAXO, TX |
| STEPHEN FILLIP GEORGE | Director | 1424 HILLTOP, WAXO, TX |
| PARISH JOHN T. | Vice President | 9017 KINGSWOOD PLACE, WACO, TX, 76712 |
| HOLMES JAMES C. | Treasurer | 4503 BATTLELAKE RD, MART, TX, 76664 |
| HAWKINS JAMES R | Director | 3930 GREEN OAK, WACO, TX |
| SARTAIN JAMES T | Director | 410 WOODFALL, WACO, TX |
| RAY MARGIE | Secretary | 608 N RITA, WACO, TX, 76705 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2000-01-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-11 | 6400 IMPERIAL DR, P. O. BOX 8216, WACO, TX 76714-8216 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-11 | 6400 IMPERIAL DR, P. O. BOX 8216, WACO, TX 76714-8216 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
