| Entity Name: | DIVERSIFIED DEBIT & CREDIT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVERSIFIED DEBIT & CREDIT, 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: | 18 Apr 1996 (29 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P96000033844 |
| FEI/EIN Number |
593372978
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2002 N. LOIS AVE., 280, TAMPA, FL, 33607 |
| Mail Address: | 5955 SHILOH RD, 100, ALPHARETTA, GA, 30005 |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHEVALIER JACK J | Director | 7115 GREATWOOD TRAIL, ALPHARETTA, GA, 30005 |
| CHEVALIER JACK J | President | 7115 GREATWOOD TRAIL, ALPHARETTA, GA, 30005 |
| CHEVALIER JANA | Secretary | 7115 GREATWOOD TRAIL, ALPHARETTA, GA, 30005 |
| CHEVALIER JANA | Treasurer | 7115 GREATWOOD TRAIL, ALPHARETTA, GA, 30005 |
| CHEVALIER JANA | Director | 7115 GREATWOOD TRAIL, ALPHARETTA, GA, 30005 |
| KRATZ SHARON | Agent | 6173 OAK CHALTE CT, TAMPA, FL, 33634 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-21 | 2002 N. LOIS AVE., 280, TAMPA, FL 33607 | - |
| CHANGE OF MAILING ADDRESS | 2000-03-21 | 2002 N. LOIS AVE., 280, TAMPA, FL 33607 | - |
| REGISTERED AGENT NAME CHANGED | 2000-03-21 | KRATZ, SHARON | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-21 | 6173 OAK CHALTE CT, TAMPA, FL 33634 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-03-21 |
| ANNUAL REPORT | 1999-04-23 |
| ANNUAL REPORT | 1998-04-28 |
| ANNUAL REPORT | 1997-04-28 |
| DOCUMENTS PRIOR TO 1997 | 1996-04-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
