| Entity Name: | DIVERSIFIED BUSINESS ASSOCIATES, 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: | 22 Aug 1983 (42 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | 769929 |
| FEI/EIN Number |
592332108
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % LOCKMAN, 8401 W. MCNAB RD., TAMARAC, FL, 33321 |
| Mail Address: | % LOCKMAN, 8401 W. MCNAB RD., TAMARAC, FL, 33321 |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILMAN, RICHARD | Director | 9420 NW 24 PL, SUNRISE, FL, 33322 |
| WILMAN, GERRY S. | Agent | 9420 NW 24TH PL., SUNRISE, FL, 33321 |
| WILMAN GERRY S. | Director | 9420 NW 24TH PLACE, SUNRISE, FL |
| WEISS, LEONARD | President | 8348 STATE RD 84, DAVIE, FL |
| WEISS, LEONARD | Director | 8348 STATE RD 84, DAVIE, FL |
| WILMAN, RICHARD | Treasurer | 9420 NW 24 PL, SUNRISE, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-03-13 | % LOCKMAN, 8401 W. MCNAB RD., TAMARAC, FL 33321 | - |
| CHANGE OF MAILING ADDRESS | 1989-03-13 | % LOCKMAN, 8401 W. MCNAB RD., TAMARAC, FL 33321 | - |
| REGISTERED AGENT NAME CHANGED | 1989-03-13 | WILMAN, GERRY S. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-03-13 | 9420 NW 24TH PL., SUNRISE, FL 33321 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-02-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
