| Entity Name: | DIAMSA, 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: | 24 Jun 1996 (29 years ago) |
| Date of dissolution: | 16 Sep 1998 (27 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 16 Sep 1998 (27 years ago) |
| Document Number: | F96000003234 |
| FEI/EIN Number |
650664481
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3149 JOHN P. CURCI DR. BLDG. 1-A BAY 2-A, PEMBROKE PINES, FL, 33009 |
| Mail Address: | 3149 JOHN P. CURCI DR. BLDG. 1-A BAY 2-A, PEMBROKE PINES, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HOFFMAN PERLA R | Director | 200 LESLIE DR #715, HALLANDALE, FL |
| SACHAR PHILLIS | Director | 48 KING DAVID TOWERS, 10 URI ST, TEL AVIV, ISRAEL |
| RAPAPORT AVERY W | President | 200 LESLIE DR #404, HALLANDALE, FL |
| HOFFMAN RICHARD E | Secretary | 200 LESLIE DR #715, HALLANDALE, FL |
| HOFFMAN RICHARD E | Treasurer | 200 LESLIE DR #715, HALLANDALE, FL |
| RAPAPORT AVERY W | Agent | 3149 JOHN P. CURCI DR. BLDG. 1-A BAY 2-A, PEMBROKE PINES, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1998-09-16 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 1998-09-16 |
| ANNUAL REPORT | 1997-02-14 |
| DOCUMENTS PRIOR TO 1997 | 1996-06-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
