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DIVERSIFIED CONSULTANTS, INC.

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Company Details

Name: DIVERSIFIED CONSULTANTS, INC.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 04 Apr 2003 (22 years ago)
Date of Dissolution: 29 Jul 2021 (4 years ago)
Date of Status Change: 29 Jul 2021 (4 years ago)
Branch of: DIVERSIFIED CONSULTANTS, INC., FLORIDA (Company Number P93000010583)
Identification Number: 000131239
Place of Formation: FLORIDA
Purpose: DEBT COLLECTION
Fictitious names: Diversified Control of Florida, Inc. (trading name, 2003-04-04 - 2017-11-03)
Principal Address: Google Maps Logo 10550 DEERWOOD PARK BLVD SUITE 309, JACKSONVILLE, FL, 32225, USA

Industry & Business Activity

NAICS

561440 Collection Agencies

This industry comprises establishments primarily engaged in collecting payments for claims and remitting payments collected to their clients. Learn more at the U.S. Census Bureau

Agent

Name Role Address
INCORP SERVICES, INC. Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

DIRECTOR

Name Role Address
NICOLE M ZEHNDER-SMITH DIRECTOR 10550 DEERWOOD PARK BLVD STE 309 JACKSONVILLE, FL 32256 USA
JEANNE STODDARD DIRECTOR 10550 DEERWOOD PARK BLVD STE 309 JACKSONVILLE, FL 32256 USA
DONALD M. ZEHNDER DIRECTOR 10550 DEERWOOD PARK BLVD STE 309 JACKSONVILLE, FL 32256 USA

CEO

Name Role Address
CHARLOTTE L ZEHNDER CEO 10550 DEERWOOD PARK BLVD STE 309 JACKSONVILLE, FL 32256 USA

Filings

Number Name File Date
202199655580 Revocation Certificate For Failure to File the Annual Report for the Year 2021-07-29
202196816830 Revocation Notice For Failure to File An Annual Report 2021-05-19
202031329000 Annual Report 2020-01-08
201985986190 Annual Report 2019-02-05
201857181980 Annual Report 2018-01-31

CFPB Complaint

Date:
2019-06-28
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2017-12-28
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with non-monetary relief
Consumer Consent Provided:
Consent provided
Date:
2017-06-07
Issue:
Incorrect information on your report
Product:
Credit reporting, credit repair services, or other personal consumer reports
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2016-05-30
Issue:
Disclosure verification of debt
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2015-04-28
Issue:
Cont'd attempts collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided

Court Cases

Court Case Summary

Filing Date:
2019-03-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Consumer Credit

Parties

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

Court Case Summary

Filing Date:
2017-02-01
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Consumer Credit

Parties

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

Court Case Summary

Filing Date:
2014-01-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Consumer Credit

Parties

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

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Date of last update: 14 Jun 2025

Sources: Rhode Island Department of State