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DIVERSIFIED CREDIT SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: DIVERSIFIED CREDIT SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIVERSIFIED CREDIT 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: 15 Nov 1990 (34 years ago)
Date of dissolution: 11 Oct 1991 (33 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 11 Oct 1991 (33 years ago)
Document Number: S13594
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2264 N.W. 94TH AVENUE, MIAMI, FL, 33172
Mail Address: 2264 N.W. 94TH AVENUE, MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ, JUAN M., JR. Secretary 871 S.E. 8TH AVENUE, HIALEAH, FL
GONZALEZ, JUAN M., JR. Treasurer 871 S.E. 8TH AVENUE, HIALEAH, FL
GONZALEZ, JUAN M., JR. Director 871 S.E. 8TH AVENUE, HIALEAH, FL
DIAZ, JESUS E. President 6320 S.W. 147TH COURT, MIAMI, FL
GUADAYOL, JAVIER Vice President 15464 S.W. 68TH LANE, MIAMI, FL
DIAZ, JESUS E. Agent 2264 N.W. 94TH AVENUE, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -

Date of last update: 02 Mar 2025

Sources: Florida Department of State