| Entity Name: | DIPLOMAT MALL SHOPPING CENTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIPLOMAT MALL SHOPPING CENTER, 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: | 09 Sep 1968 (57 years ago) |
| Date of dissolution: | 30 Dec 1986 (38 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 30 Dec 1986 (38 years ago) |
| Document Number: | 334691 |
| FEI/EIN Number |
591276491
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 540 NW 165 ST. ROAD, SUITE 302, MIAMI, FL, 33169 |
| Mail Address: | 540 NW 165 ST. ROAD, SUITE 302, MIAMI, FL, 33169 |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRIEDLAND, LEONARD | Treasurer | 540 NW 165 ST. RD, MIAMI, FL |
| FRIEDLAND, JACK | President | 1020 N. LANE, GLADWYNE, PA |
| FRIEDLAND, JACK | Director | 1020 N. LANE, GLADWYNE, PA |
| COWAN,IRVING | Vice President | 3515 S OCEAN DRIVE, HOLLYWOOD, FL |
| COWAN,IRVING | Director | 3515 S OCEAN DRIVE, HOLLYWOOD, FL |
| FRIEDLAND, LEONARD | Director | 540 NW 165 ST. RD, MIAMI, FL |
| FRIEDLAND, LEONARD | Secretary | 540 NW 165 ST. RD, MIAMI, FL |
| RUBIN, ALLAN M. | Agent | 2450 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1986-12-30 | - | MERGING INTO: 813195 |
| CHANGE OF PRINCIPAL ADDRESS | 1985-06-27 | 540 NW 165 ST. ROAD, SUITE 302, MIAMI, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 1985-06-27 | 540 NW 165 ST. ROAD, SUITE 302, MIAMI, FL 33169 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1975-05-12 | 2450 HOLLYWOOD BLVD, HOLLYWOOD, FL 33020 | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
