| Entity Name: | DIVERSIFIED FINANCIAL SERVICES, INC. OF THE TREASURE COAST |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVERSIFIED FINANCIAL SERVICES, INC. OF THE TREASURE COAST 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Jul 1999 (26 years ago) |
| Document Number: | P99000062509 |
| FEI/EIN Number |
650809639
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2508 SE Willoughby Blvd., Stuart, FL, 34994, US |
| Mail Address: | 2508 SE Willoughby Blvd., Stuart, FL, 34994, US |
| ZIP code: | 34994 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SINES ELLEN | Director | 2508 SE Willoughby Blvd., Stuart, FL, 34994 |
| SINES ELLEN | President | 2508 SE Willoughby Blvd., Stuart, FL, 34994 |
| SINES ELLEN | Agent | 2508 SE Willoughby Blvd., Stuart, FL, 34994 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000075856 | HORSE CENTS TACK SHOP | ACTIVE | 2017-07-14 | 2028-12-31 | - | 2508 SE WILLOUGHBY BLVD., STUART, FL, 34994 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-05 | 2508 SE Willoughby Blvd., Stuart, FL 34994 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-05 | 2508 SE Willoughby Blvd., Stuart, FL 34994 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-05 | 2508 SE Willoughby Blvd., Stuart, FL 34994 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-07-30 |
| ANNUAL REPORT | 2019-04-14 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
