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DIVERSIFIED CONSULTANTS, INC.

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Company Details

Name: DIVERSIFIED CONSULTANTS, INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 25 Mar 2003 (22 years ago)
Authority Date: 25 Mar 2003 (22 years ago)
Last Annual Report: 11 Apr 2019 (6 years ago)
Branch of: DIVERSIFIED CONSULTANTS, INC., FLORIDA (Company Number P93000010583)
Organization Number: 0556860
Principal Office: 10550 DEERWOOD PARK BLVD., SUITE 309, JACKSONVILLE, FL 32256
Place of Formation: FLORIDA

Vice President

Name Role
Jeanne Stoddard Vice President
Kimberly Solomon Vice President

Director

Name Role
Kimberly Solomon Director
Jeanne Stoddard Director
Charlotte L Zehnder Director
Nicole M Zehnder-Smith Director
Donald M Zehnder Director

CEO

Name Role
Charlotte L Zehnder CEO

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Secretary

Name Role
Nicole M Zehnder-Smith Secretary

Treasurer

Name Role
Nicole M Zehnder-Smith Treasurer

Filings

Name File Date
Revocation Return 2020-12-18
Revocation of Certificate of Authority 2020-10-08
Sixty Day Notice Return 2020-08-24
Annual Report 2019-04-11
Annual Report Amendment 2018-09-19

CFPB Complaint

Date:
2020-02-16
Issue:
Written notification about debt
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2019-09-08
Issue:
Written notification about debt
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2019-07-08
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2019-06-04
Issue:
Written notification about debt
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
N/A
Date:
2019-05-29
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided

Court Cases

Court Case Summary

Filing Date:
2019-03-15
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
IBRAHIMOVIC
Party Role:
Plaintiff
Party Name:
DIVERSIFIED CONSULTANTS, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-02-15
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
PLUMLEY
Party Role:
Plaintiff
Party Name:
DIVERSIFIED CONSULTANTS, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-07-09
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Consumer Credit

Parties

Party Role:
Plaintiff
Party Name:
DIVERSIFIED CONSULTANTS, INC.
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff
Party Name:
WARDEN, FEDERAL MEDICAL CENTER
Party Role:
Defendant

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Financial Incentive

Program Program Status Average Hourly Wage Project Cost Incentive Amount Initial Jobs New Jobs Date of Action Approval Type
KBI - Kentucky Business Investment Inactive 17.31 $6,650,000 $1,000,000 - 433 2018-09-27 Final

Sources: Kentucky Secretary of State