| Entity Name: | DIVERSE INTERNATIONAL TRADE ASSOCIATES, 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: | 25 Jan 1993 (32 years ago) |
| Branch of: | DIVERSE INTERNATIONAL TRADE ASSOCIATES, INC., COLORADO (Company Number 19871404850) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | F93000000578 |
| FEI/EIN Number |
840820136
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17980 NE 31 CT. #1128, AVENTURA, FL, 33160 |
| Mail Address: | 17980 NE 31 CT. #1128, AVENTURA, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | COLORADO |
| Name | Role | Address |
|---|---|---|
| BOCTOR AMIR | Director | 17980 NE 31 CT. #1128, AVENTURA, FL, 33160 |
| HENEEN MICHEL M | Vice President | 5299 DTC. BLV #540, ENGLEWOOD, CO, 80111 |
| BOCTOR AMIR | Agent | 17980 NE 31 CT #1128, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1994-08-26 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
