| Entity Name: | DIAMANTINA, S.A., A PANAMANIAN CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign 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: | 25 Apr 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | F05000002669 |
| FEI/EIN Number |
980435515
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 915 MIDDLE RIVER DRIVE, SUITE 506, FORT LAUDERDALE, FL, 33304 |
| Mail Address: | 915 MIDDLE RIVER DRIVE, SUITE 506, FORT LAUDERDALE, FL, 33304 |
| ZIP code: | 33304 |
| County: | Broward |
| Name | Role | Address |
|---|---|---|
| MORAITIS GEORGE R | Agent | MORAITIS, COFAR, KARNEY & MORAITIS, FORT LAUDERDALE, FL, 33304 |
| DE OSMA SYLVIA W | President | GRAL PEZE 225, 8 AVO PISO, LIMA 27, PERU |
| DE OSMA SYLVIA W | Director | GRAL PEZE 225, 8 AVO PISO, LIMA 27, PERU |
| DE OSMA SYLVIA W | Treasurer | GRAL PEZE 225, 8 AVO PISO, LIMA 27, PERU |
| DE EDISON MARICEL A | Vice President | EN MANUEL PEREZ DE TUDELA 275, LIMA 27, PERU |
| DE EDISON MARICEL A | Secretary | EN MANUEL PEREZ DE TUDELA 275, LIMA 27, PERU |
| DE EDISON MARICEL A | Director | EN MANUEL PEREZ DE TUDELA 275, LIMA 27, PERU |
| WIESE SYLVIA A | Director | PSJE. SAN ALEJANDRO 174, LIMA 27, PERU |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-26 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-20 |
| Foreign Profit | 2005-04-25 |
Date of last update: 03 May 2025
Sources: Florida Department of State
