DIPLOMAT MALL MERCHANTS ASSOCIATION, INC. - Florida Company Profile
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| Entity Name: | DIPLOMAT MALL MERCHANTS ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: | Inactive |
| Date Filed: | 05 Apr 1971 (54 years ago) |
| Date of dissolution: | 15 Jan 2002 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR REGISTERED AGENT |
| Event Date Filed: | 15 Jan 2002 (24 years ago) |
| Document Number: | 720665 |
| FEI/EIN Number | 591437733 |
| Address: | 1739 E HALLANDALE BEACH BLVD., HALLANDALE, FL, 33009 |
| Mail Address: | 1739 E HALLANDALE BEACH BLVD., HALLANDALE, FL, 33009 |
| ZIP code: | 33009 |
| City: | Hallandale |
| 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 |
| MESHEL RANDI | Treasurer | 1725 E HALLENDALE BLVD., HALLANDALE, FL, 33009 |
| MESHEL RANDI | Director | 1725 E HALLENDALE 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 |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State