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DIAGNOSTICS & DESIGNS, INC. - Florida Company Profile

Company Details

Entity Name: DIAGNOSTICS & DESIGNS, INC.
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: 28 Jul 2008 (17 years ago)
Date of dissolution: 22 Feb 2010 (15 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 22 Feb 2010 (15 years ago)
Document Number: F08000003322
FEI/EIN Number 952852786

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12401 62ND ST. N., STE 201, LARGO, FL, 33773
Mail Address: 13918 EQUITABLE RD, CERRITOS, CA, 90703
ZIP code: 33773
County: Pinellas
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
OLIVERI JOSEPH Chairman 13918 EQUITABLE RD, CERRITOS, CA, 90703
OLIVERI JOSEPH Director 13918 EQUITABLE RD, CERRITOS, CA, 90703
OLIVERI JOSEPH President 13918 EQUITABLE RD, CERRITOS, CA, 90703
SNOW KEN D Vice Chairman 13918 EQUITABLE RD, CERRITOS, CA, 90703
SNOW KEN Director 13918 EQUITABLE RD, CERRITOS, CA, 90703
SNOW KEN Vice President 13918 EQUITABLE RD, CERRITOS, CA, 90703
SNOW KENNETH Treasurer 13918 EQUITABLE RD, CERRITOS, CA, 90703
OLIVERI JOSEPH Secretary 6 CHAPARRAL LANE, RANCHO PALOS VERDE, CA, 90275

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08220700046 TRI PROFESSIONAL HAIRCARE PRODUCTS EXPIRED 2008-08-07 2013-12-31 - 13918 EQUITABLE RD, CERRITOS, CA, 90703

Events

Event Type Filed Date Value Description
WITHDRAWAL 2010-02-22 - -

Documents

Name Date
Withdrawal 2010-02-22
ANNUAL REPORT 2009-01-26
Foreign Profit 2008-07-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State