| Entity Name: | DIPLOMAT MALL MERCHANTS ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 05 Apr 1971 (54 years ago) |
| Date of dissolution: | 15 Jan 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR REGISTERED AGENT |
| Event Date Filed: | 15 Jan 2002 (23 years ago) |
| Document Number: | 720665 |
| FEI/EIN Number |
591437733
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1739 E HALLANDALE BEACH BLVD., HALLANDALE, FL, 33009 |
| Mail Address: | 1739 E HALLANDALE BEACH BLVD., HALLANDALE, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOLQUIN OSCAR | President | 1739 E HALLANDALE BEACH BLVD., HALLANDALE, FL, 33009 |
| HOLQUIN OSCAR | Director | 1739 E HALLANDALE BEACH BLVD., HALLANDALE, FL, 33009 |
| HARRIS BRUCE | Vice President | 1545 E HALLENDALE BEACH BLVD., HALLANDALE, FL, 33009 |
| HARRIS BRUCE | Director | 1545 E HALLENDALE BEACH BLVD., HALLANDALE, FL, 33009 |
| MESHEL RANDI | Secretary | 1725 E HALLENDALE BLVD., HALLANDALE, FL, 33009 |
| MESHEL RANDI | Treasurer | 1725 E HALLENDALE BLVD., HALLANDALE, FL, 33009 |
| MESHEL RANDI | Director | 1725 E HALLENDALE BLVD., HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2002-01-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-09-14 | 1739 E HALLANDALE BEACH BLVD., HALLANDALE, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2001-09-14 | 1739 E HALLANDALE BEACH BLVD., HALLANDALE, FL 33009 | - |
| REINSTATEMENT | 1996-11-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| Admin. Diss. for Reg. Agent | 2002-01-15 |
| Reg. Agent Resignation | 2001-09-14 |
| ANNUAL REPORT | 2001-02-05 |
| ANNUAL REPORT | 2000-02-15 |
| ANNUAL REPORT | 1999-02-25 |
| ANNUAL REPORT | 1998-02-24 |
| ANNUAL REPORT | 1997-02-27 |
| REINSTATEMENT | 1996-11-18 |
| ANNUAL REPORT | 1995-02-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
