| Entity Name: | DIVERSIFIED FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVERSIFIED FINANCIAL SERVICES, 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: | 27 Nov 1996 (28 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P96000097667 |
| FEI/EIN Number |
650713954
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4290 N.W. 55TH DRIVE, COCONUT CREEK, FL, 33073 |
| Mail Address: | 4290 N.W. 55TH DRIVE, COCONUT CREEK, FL, 33073 |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEE KAPLAN | President | 4290 NW 55TH DR, COCONUT CREEK, FL, 33073 |
| CHERYL KAPLAN | Vice President | 4290 NW 55TH DRIVE, COCONUT CREEK, FL, 33073 |
| KAPLAN LEE | Agent | 4290 N.W. 55TH DRIVE, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-04-17 |
| DOCUMENTS PRIOR TO 1997 | 1996-11-27 |
| Domestic Profit Articles | 1996-11-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
