| Entity Name: | DIWATCH INTERNATIONAL CONSULTANTS, 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: | 14 Aug 1997 (28 years ago) |
| Date of dissolution: | 26 Aug 2002 (23 years ago) |
| Last Event: | DOMESTICATED |
| Event Date Filed: | 26 Aug 2002 (23 years ago) |
| Document Number: | F97000004289 |
| FEI/EIN Number |
592744166
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 928 S FEDERAL HWY, LAKE WORTH, FL, 33460 |
| Address: | 1632 39TH ST, WEST PALM BEACH, FL, 33407 |
| ZIP code: | 33407 |
| County: | Palm Beach |
| Place of Formation: | MARYLAND |
| Name | Role | Address |
|---|---|---|
| VASHIST PARMA N | Chairman | 1632 39TH ST, WEST PALM BEACH, FL, 33407 |
| VASHIST PARMA N | President | 1632 39TH ST, WEST PALM BEACH, FL, 33407 |
| VASHIST PARMA N | Secretary | 1632 39TH ST, WEST PALM BEACH, FL, 33407 |
| VASHIST PARMA N | Treasurer | 1632 39TH ST, WEST PALM BEACH, FL, 33407 |
| VASHIST PARMA N | Agent | 1632 39TH ST, WEST PALM BEACH, FL, 33407 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| DOMESTICATION | 2002-08-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-03-24 | 1632 39TH ST, WEST PALM BEACH, FL 33407 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-03-24 |
| ANNUAL REPORT | 2001-05-12 |
| ANNUAL REPORT | 2000-08-22 |
| ANNUAL REPORT | 1999-05-08 |
| ANNUAL REPORT | 1998-01-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
