| Name: | DIVERSIFIED CONSULTANTS OF FLORIDA, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Inactive-Revoked (Administrative) |
| Date of registration: | 25 Sep 2002 (23 years ago) |
| Financial Date End: | 30 Sep 2020 |
| Date dissolved: | 08 Dec 2020 |
| Entity Number: | 443361 |
| Place of Formation: | FLORIDA |
| File Number: | 443361 |
| Principal Address: | 3850 N. CAUSEWAY BLVD SUITE 200, LAKEWAY TWO METAIRIE, LA 70002 |
| Mailing Address: | C/O SESSIONS, FISHMAN, NATHAN & ISRAEL STE 200 3850 N CAUSEWAY BLVD METAIRIE, LA 70002-7227 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Dissolution/Revocation - Administrative | 0004093539 | 2020-12-08 |
| Annual Report | 0003585504 | 2019-08-01 |
| Annual Report | 0003585437 | 2019-08-01 |
| Annual Report | 0002880322 | 2018-09-07 |
| Annual Report | 0002880320 | 2017-09-15 |
| Annual Report | 0002880318 | 2016-09-28 |
| Annual Report | 0002880316 | 2015-09-11 |
| Annual Report | 0002880315 | 2014-08-19 |
| Annual Report | 0002880314 | 2013-08-27 |
| Annual Report | 0002880313 | 2012-09-20 |
| Package ID | Category | Cause | Nature Of Suit | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USCOURTS-idd-1_12-cv-00629 | Judicial Publications | - | Consumer Credit | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | DIVERSIFIED CONSULTANTS, INC. |
| Role | Defendant |
| Name | DIVERSIFIED CONSULTANTS OF FLORIDA, INC. |
| Role | Defendant |
| Name | EQUIFAX INFORMATION SERVICES LLC |
| Role | Defendant |
| Name | EXPERIAN INFORMATION SOLUTIONS, INC. |
| Role | Defendant |
| Name | Experian plc |
| Role | Defendant |
| Name | Transunion Inc |
| Role | Defendant |
| Name | Verizon Wireless Inc |
| Role | Defendant |
| Name | Paul Lietz |
| Role | Plaintiff |
Opinions
| Opinion ID | USCOURTS-idd-1_12-cv-00629-0 |
| Date | 2013-07-15 |
| Notes | ORDER. NOW THEREFORE IT IS HEREBY ORDERED, that the motions to dismiss(docket nos. 22, 27, and 28) are GRANTED, and the following defendants are dismissed from this case: (1) Diversified Consultants Inc. dba Diversified Consultants of Florida, Inc., (2) Transunion Inc., and (3) Verizon Wireless, Inc. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (st) |
| View | View File |
Date of last update: 07 Apr 2025
Sources: Idaho Secretary of State
