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DIVERSIFIED FINANCIAL SOUTHEAST, INC.

Company Details

Entity Name: DIVERSIFIED FINANCIAL SOUTHEAST, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 18 Jun 1992 (33 years ago)
Document Number: V44616
FEI/EIN Number 351865192
Address: 26 MARLWOOD LANE, PALM BEACH GARDENS, FL, 33418
Mail Address: 26 MARLWOOD LANE, PALM BEACH GARDENS, FL, 33418
ZIP code: 33418
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
GEIST RANDALL R. Agent 26 MARLWOOD LANE, PALM BEACH, FL, 33418

Director

Name Role Address
GEIST, RANDALL R Director 30 EDINBURGH DR, PALM BEACH GDNS, FL
HESTER, J MICHAEL Director 3719 PEBBLE BEACH RD, NORTHBROOK, IL
WALDA, JON L Director 5015 SPEEDWAY DR, FT WAYNE, IN
SHERK, GORDON G Director 5015 SPEEDWAY DR, FT WAYNE, IN

President

Name Role Address
HESTER, J MICHAEL President 3719 PEBBLE BEACH RD, NORTHBROOK, IL

Vice President

Name Role Address
WALDA, JON L Vice President 5015 SPEEDWAY DR, FT WAYNE, IN

Secretary

Name Role Address
SHERK, GORDON G Secretary 5015 SPEEDWAY DR, FT WAYNE, IN

Treasurer

Name Role Address
SHERK, GORDON G Treasurer 5015 SPEEDWAY DR, FT WAYNE, IN

Events

Event Type Filed Date Value Description
CORPORATE MERGER 1993-12-20 No data CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS DIVERSIFIED FINANCIAL SOUTHEAST, IN. CORPORATE MERGER NUMBER 900000002809

Date of last update: 02 Feb 2025

Sources: Florida Department of State