| Entity Name: | DIVERSIFIED FINANCIAL SOUTHEAST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVERSIFIED FINANCIAL SOUTHEAST, 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: | 18 Jun 1992 (33 years ago) |
| Date of dissolution: | 20 Dec 1993 (31 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 20 Dec 1993 (31 years ago) |
| Document Number: | V44616 |
| FEI/EIN Number |
351865192
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Director | 30 EDINBURGH DR, PALM BEACH GDNS, FL |
| HESTER, J MICHAEL | President | 3719 PEBBLE BEACH RD, NORTHBROOK, IL |
| GEIST RANDALL R. | Agent | 26 MARLWOOD LANE, PALM BEACH, FL, 33418 |
| HESTER, J MICHAEL | Director | 3719 PEBBLE BEACH RD, NORTHBROOK, IL |
| WALDA, JON L | Vice President | 5015 SPEEDWAY DR, FT WAYNE, IN |
| WALDA, JON L | Director | 5015 SPEEDWAY DR, FT WAYNE, IN |
| SHERK, GORDON G | Secretary | 5015 SPEEDWAY DR, FT WAYNE, IN |
| SHERK, GORDON G | Treasurer | 5015 SPEEDWAY DR, FT WAYNE, IN |
| SHERK, GORDON G | Director | 5015 SPEEDWAY DR, FT WAYNE, IN |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1993-12-20 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS DIVERSIFIED FINANCIAL SOUTHEAST, IN. CORPORATE MERGER NUMBER 900000002809 |
| REGISTERED AGENT NAME CHANGED | 1993-03-15 | GEIST, RANDALL R. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-03-15 | 26 MARLWOOD LANE, PALM BEACH, FL 33418 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
