Entity Name: | DIVERSIFIED RESIDENTIAL FUNDING, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
DIVERSIFIED RESIDENTIAL FUNDING, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
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: | 24 May 1994 (31 years ago) |
Date of dissolution: | 25 Sep 2009 (15 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2009 (15 years ago) |
Document Number: | P94000040237 |
FEI/EIN Number |
593246417
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 801 OVERLOOK DRIVE, APOPKA, FL, 32703, US |
Mail Address: | 801 OVERLOOK DRIVE, APOPKA, FL, 32703, US |
ZIP code: | 32703 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
TOLISON ROBERT | President | 801 OVERLOOK DRIVE, APOPKA, FL, 32703 |
TOLISON ROBERT | Agent | 801 OVERLOOK DRIVE, APOPKA, FL, 32703 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2008-04-30 | 801 OVERLOOK DRIVE, APOPKA, FL 32703 | - |
CHANGE OF MAILING ADDRESS | 2008-04-30 | 801 OVERLOOK DRIVE, APOPKA, FL 32703 | - |
REGISTERED AGENT ADDRESS CHANGED | 2008-04-30 | 801 OVERLOOK DRIVE, APOPKA, FL 32703 | - |
REGISTERED AGENT NAME CHANGED | 2007-04-20 | TOLISON, ROBERT | - |
REINSTATEMENT | 2002-11-01 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-11 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J02000075659 | LAPSED | 01-11848 COWE | BROWARD COUNTY COURT | 2002-01-10 | 2007-02-25 | $6,006.36 | CREDENTIAL LEASING CORP OF FLORIDA INC, PO BOX 116, BOYNTON BEACH FL 33425-0116 |
Name | Date |
---|---|
ANNUAL REPORT | 2008-04-30 |
ANNUAL REPORT | 2007-04-20 |
ANNUAL REPORT | 2006-04-21 |
ANNUAL REPORT | 2005-04-30 |
ANNUAL REPORT | 2004-04-28 |
ANNUAL REPORT | 2003-04-29 |
ANNUAL REPORT | 2002-11-01 |
DEBIT MEMO DISSOLUTI | 2002-10-10 |
ANNUAL REPORT | 2002-05-14 |
ANNUAL REPORT | 2001-05-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State