Entity Name: | DIPLOMAT CONSTRUCTION, 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: | 02 Mar 1998 (27 years ago) |
Branch of: | DIPLOMAT CONSTRUCTION, INC., ALABAMA (Company Number 000-157-651) |
Date of dissolution: | 06 Sep 2002 (23 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 06 Sep 2002 (23 years ago) |
Document Number: | F98000001218 |
FEI/EIN Number |
621536697
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2100 PARKLAKE DRIVE, NE, ATLANTA, GA, 30345 |
Mail Address: | 2100 PARKLAKE DRIVE, NE, ATLANTA, GA, 30345 |
Place of Formation: | ALABAMA |
Name | Role | Address |
---|---|---|
PATEL MC | President | 7491 W. IRLO BRONSON MEM. HWY, KISSIMMEE, FL, 34747 |
PATEL MC | Director | 7491 W. IRLO BRONSON MEM. HWY, KISSIMMEE, FL, 34747 |
PATEL RC | President | 2100 PARKLAKE DRIVE, NE, ATLANTA, GA, 30345 |
PATEL RC | Director | 2100 PARKLAKE DRIVE, NE, ATLANTA, GA, 30345 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2002-09-06 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 1999-03-10 | 2100 PARKLAKE DRIVE, NE, ATLANTA, GA 30345 | - |
CHANGE OF MAILING ADDRESS | 1999-03-10 | 2100 PARKLAKE DRIVE, NE, ATLANTA, GA 30345 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J03000219362 | LAPSED | 0000487533 | 02272 00936 | 2003-06-16 | 2023-07-10 | $ 24,169.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5420 DIPLOMAT CIRCLE, ORLANDO, FL328105607 |
J03000219370 | LAPSED | 0000487534 | 02272 00937 | 2003-06-16 | 2023-07-10 | $ 313,988.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5420 DIPLOMAT CIRCLE, ORLANDO, FL328105607 |
Name | Date |
---|---|
Withdrawal | 2002-09-06 |
ANNUAL REPORT | 2001-01-19 |
ANNUAL REPORT | 2000-03-31 |
ANNUAL REPORT | 1999-03-10 |
Foreign Profit | 1998-03-02 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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310421060 | 0420600 | 2006-12-08 | PRICE & SUMPTER INTERSECTION, NORTH PORT, FL, 34286 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Citation ID | 01001A |
Citaton Type | Serious |
Standard Cited | 19260451 G01 |
Issuance Date | 2007-02-22 |
Abatement Due Date | 2007-02-27 |
Current Penalty | 1750.0 |
Initial Penalty | 1750.0 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 05 |
Citation ID | 01001B |
Citaton Type | Serious |
Standard Cited | 19260454 A |
Issuance Date | 2007-02-22 |
Abatement Due Date | 2007-03-07 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 05 |
Citation ID | 01002A |
Citaton Type | Serious |
Standard Cited | 19260501 B01 |
Issuance Date | 2007-02-22 |
Abatement Due Date | 2007-02-27 |
Current Penalty | 1750.0 |
Initial Penalty | 1750.0 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 05 |
Citation ID | 01002B |
Citaton Type | Serious |
Standard Cited | 19260503 A01 |
Issuance Date | 2007-02-22 |
Abatement Due Date | 2007-03-07 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 05 |
Citation ID | 01003 |
Citaton Type | Serious |
Standard Cited | 19100178 L03 IA |
Issuance Date | 2007-02-22 |
Abatement Due Date | 2007-03-07 |
Current Penalty | 1250.0 |
Initial Penalty | 1250.0 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 03 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State