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Diversified Financial Systems, Inc.

Archived Record Waco, TX

Diversified Financial Systems, Inc. Overview

Diversified Financial Systems, Inc. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately thirty-six years ago on Monday, September 24, 1990 as recorded in documents filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.

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Corporate Filings for Diversified Financial Systems, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: P38972
Date Filed: Friday, May 22, 1992

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive Terminated
State: Texas
State ID: 8516806
Date Filed: Monday, September 24, 1990

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Indiana
State ID: 01994355
Date Filed: Friday, November 22, 1996

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Withdrawn
State: Nevada
Foreign State: Indiana
State ID: C24141-1996
Date Filed: Friday, November 22, 1996
Date Expired: Monday, January 24, 2000

New York Department of State

Filing Type: Foreign Business Corporation
Status: Inactive Dissolution By Proclamation / Annul
State: New York
Foreign State: Indiana
County: New York
State ID: 1674514
Date Filed: Thursday, October 22, 1992
Date Expired: Wednesday, June 25, 2003
Source Record NY DOS

Corporate Notes

Source Date Type Note
9/24/1990 Application For Certificate Of Authority
8/1/1991 Change Of Registered Agent/Office
11/21/1991 Maintenance
10/22/1992 Name History/Actual Diversified Financial Systems, Inc.
10/22/1992 Name History/Actual Diversified Financial Systems, Inc.
6/14/1993 Change Of Registered Agent/Office
11/22/1996 Foreign Qualification
2/19/1997 Tax Forfeiture
2/5/1998 Application For Reinstatement
12/5/1998 Annual List
3/1/1999 Articles Of Merger
3/3/1999 Certificate Of Termination
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
11/27/1999 Annual List List of Officers for 1999 to 2000
1/24/2000 Withdrawal (1)PG CHM

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Saturday, October 12, 2024

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