| Entity Name: | DIVERSIFIED BANKING SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVERSIFIED BANKING SYSTEMS, 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: | 11 Jul 1991 (34 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | S65645 |
| FEI/EIN Number |
593078309
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 118 LIVE OAKS BLVD., SUITE 110, CASSELBERRY, FL, 32707 |
| Mail Address: | 118 LIVE OAKS BLVD., SUITE 110, CASSELBERRY, FL, 32707 |
| ZIP code: | 32707 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PALONIS, JOHN | Director | 118 LIVE OAKS BLVD., CASSELBERRY, FL |
| PALONIS, JOHN | Agent | 118 LIVE OAKS BLVD., CASSELBERRY, FL, 32707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-07-30 | 118 LIVE OAKS BLVD., CASSELBERRY, FL 32707 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-02-28 | 118 LIVE OAKS BLVD., SUITE 110, CASSELBERRY, FL 32707 | - |
| CHANGE OF MAILING ADDRESS | 1992-02-28 | 118 LIVE OAKS BLVD., SUITE 110, CASSELBERRY, FL 32707 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-07-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
