DINERS CLUB INTERNATIONAL LTD. CORPORATION - Florida Company Profile
BranchShare on:
Share on:
| Entity Name: | DINERS CLUB INTERNATIONAL LTD. CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 31 Dec 1996 (29 years ago) |
| Branch of: | DINERS CLUB INTERNATIONAL LTD. CORPORATION, NEW YORK (Company Number 61961) |
| Document Number: | F97000000050 |
| FEI/EIN Number | 13-1596763 |
| Address: | 2500 Lake Cook Road, Riverwoods, IL, 60015, US |
| Mail Address: | 2500 Lake Cook Road, Riverwoods, IL, 60015, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| VAINIKOS EFIE | Vice President | 2500 Lake Cook Road, Riverwoods, IL, 60015 |
| Tong William | Seni | 2500 Lake Cook Road, Riverwoods, IL, 60015 |
| Winter Christopher | Vice President | 201 Talgarth Rd, London, En, W6 8B GBR |
| Siebers Anthony | Assi | 2500 Lake Cook Road, Riverwoods, IL, 60015 |
| Sloan Matthew J | Vice President | 2500 Lake Cook Road, Riverwoods, IL, 60015 |
| Sevak Deepak | Vice President | 2500 Lake Cook Road, Riverwoods, IL, 60015 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 2500 Lake Cook Road, Riverwoods, IL 60015 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-23 | 2500 Lake Cook Road, Riverwoods, IL 60015 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-10 |
This company hasn't received any reviews.
Date of last update: 01 Aug 2025
Sources: Florida Department of State