| Entity Name: | DIAMOPAL, S.A. |
| 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: | 20 Feb 1996 (29 years ago) |
| Date of dissolution: | 12 Oct 2004 (21 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 12 Oct 2004 (21 years ago) |
| Document Number: | F96000000851 |
| FEI/EIN Number |
521338928
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 S. BISCAYNE BLVD., # 2000, MIAMI, FL, 33131 |
| Mail Address: | 200 S. BISCAYNE BLVD., # 2000, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| CASTILLO OSVALDO | President | 200 S BISCAYNE BLVD STE 400, MIAMI, FL, 33131 |
| CASTILLO OSVALDO | Director | 200 S BISCAYNE BLVD STE 400, MIAMI, FL, 33131 |
| CASTILLO OSVALDO | Chairman | 200 S BISCAYNE BLVD STE 400, MIAMI, FL, 33131 |
| DE CASTILLO ZOBEIDA | STDC | 200 S. BISCAYNE BLVD. STE 4000, MIAMI, FL, 33131 |
| DE ESTRIBI ADELINA M | Director | TORRE SWISS BANK BLDG., 16TH FL BOX 1824, PANAMA 1 REPUBLIC OF PANAMA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2004-10-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-09-10 | 200 S. BISCAYNE BLVD., # 2000, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2001-09-10 | 200 S. BISCAYNE BLVD., # 2000, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| Withdrawal | 2004-10-12 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-04-17 |
| ANNUAL REPORT | 2001-09-10 |
| ANNUAL REPORT | 2000-04-19 |
| ANNUAL REPORT | 1999-03-29 |
| ANNUAL REPORT | 1998-03-02 |
| ANNUAL REPORT | 1997-02-11 |
| DOCUMENTS PRIOR TO 1997 | 1996-02-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
