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 |
Name | Role | Address |
---|---|---|
GEIST RANDALL R. | Agent | 26 MARLWOOD LANE, PALM BEACH, FL, 33418 |
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 |
Name | Role | Address |
---|---|---|
HESTER, J MICHAEL | President | 3719 PEBBLE BEACH RD, NORTHBROOK, IL |
Name | Role | Address |
---|---|---|
WALDA, JON L | Vice President | 5015 SPEEDWAY DR, FT WAYNE, IN |
Name | Role | Address |
---|---|---|
SHERK, GORDON G | Secretary | 5015 SPEEDWAY DR, FT WAYNE, IN |
Name | Role | Address |
---|---|---|
SHERK, GORDON G | Treasurer | 5015 SPEEDWAY DR, FT WAYNE, IN |
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