| Entity Name: | THE DIVERSIFIED FINANCIAL SOLUTIONS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE DIVERSIFIED FINANCIAL SOLUTIONS GROUP, 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 Jun 1997 (28 years ago) |
| Date of dissolution: | 01 Mar 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Mar 2018 (7 years ago) |
| Document Number: | P97000054090 |
| FEI/EIN Number |
650762086
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 818 S.W. 12TH COURT, FORT LAUDERDALE, FL, 33315, US |
| Mail Address: | 818 S.W. 12TH COURT, FORT LAUDERDALE, FL, 33315, US |
| ZIP code: | 33315 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUMIA MARK R | Director | 818 S.W. 12TH COURT, FORT LAUDERDALE, FL, 33315 |
| LUMIA MARK R | Agent | 7720 S MAGNOLIA AVENUE, OCALA, FL, 34476 |
| LUMIA MARK R | President | 818 S.W. 12TH COURT, FORT LAUDERDALE, FL, 33315 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-03-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-10-14 | 7720 S MAGNOLIA AVENUE, OCALA, FL 34476 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-11 | 818 S.W. 12TH COURT, FORT LAUDERDALE, FL 33315 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-11 | 818 S.W. 12TH COURT, FORT LAUDERDALE, FL 33315 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2005-10-14 |
| ANNUAL REPORT | 2005-02-11 |
| ANNUAL REPORT | 2004-06-30 |
| ANNUAL REPORT | 2003-04-04 |
| ANNUAL REPORT | 2002-04-30 |
| ANNUAL REPORT | 2001-05-02 |
| ANNUAL REPORT | 2000-04-07 |
| ANNUAL REPORT | 1999-04-14 |
| ANNUAL REPORT | 1998-03-17 |
| Domestic Profit Articles | 1997-06-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
