Search icon

DIVERSIFIED FINANCIAL SERVICES GROUP, INC. - Florida Company Profile

Company Details

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

DIVERSIFIED FINANCIAL SERVICES 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: 21 Oct 1991 (34 years ago)
Date of dissolution: 25 Aug 1995 (30 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (30 years ago)
Document Number: S88863
FEI/EIN Number 593087906

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

Address: 3101 SW 34 AVE, STE 905-105, OCALA, FL, 34474, US
Mail Address: 3101 SW 34 AVE, STE 905-105, OCALA, FL, 34474, US
ZIP code: 34474
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OUTLAND, W.F. President 10840 N.W. 110TH ST, REDDICK, FL
OUTLAND, KATHLEEN Vice President 10840 N.W. 110TH ST, REDDICK, FL
OUTLAND, KATHLEEN Secretary 10840 N.W. 110TH ST, REDDICK, FL
OUTLAND, KATHLEEN Treasurer 10840 N.W. 110TH ST, REDDICK, FL
OUTLAND, W FRANKLIN Agent 10840 NW 100TH ST, REDDICK, FL, 32686

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
CHANGE OF PRINCIPAL ADDRESS 1994-03-11 3101 SW 34 AVE, STE 905-105, OCALA, FL 34474 -
CHANGE OF MAILING ADDRESS 1994-03-11 3101 SW 34 AVE, STE 905-105, OCALA, FL 34474 -

Date of last update: 01 Apr 2025

Sources: Florida Department of State