| Entity Name: | DIVERSIFIED MORTGAGE SPECIALISTS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVERSIFIED MORTGAGE SPECIALISTS, CORP. 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: | 19 Sep 1996 (29 years ago) |
| Date of dissolution: | 16 Feb 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Feb 2004 (21 years ago) |
| Document Number: | P96000078223 |
| FEI/EIN Number |
650701855
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9139 TAFT STREET, PEMBROKE PINES, FL, 33024, US |
| Mail Address: | 9139 TAFT STREET, PEMBROKE PINES, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ MANUELA J | President | 11920 SHERIDAN ST, PEMBROKE PINES, FL, 33026 |
| PEREZ-ABREU EMELINA | Vice President | 540 BRICKELL KEY DRIVE #1224, MIAMI, FL, 33131 |
| GOMEZ MANUELA J | Agent | 9139 TAFT STREET, PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-02-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-29 | 9139 TAFT STREET, PEMBROKE PINES, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2002-03-29 | 9139 TAFT STREET, PEMBROKE PINES, FL 33024 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-29 | 9139 TAFT STREET, PEMBROKE PINES, FL 33024 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-02-16 |
| ANNUAL REPORT | 2003-02-05 |
| ANNUAL REPORT | 2002-03-29 |
| ANNUAL REPORT | 2001-04-11 |
| ANNUAL REPORT | 2000-04-26 |
| ANNUAL REPORT | 1999-06-07 |
| ANNUAL REPORT | 1998-03-06 |
| ANNUAL REPORT | 1997-03-20 |
| DOCUMENTS PRIOR TO 1997 | 1996-09-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
