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DIAEXIM, INC. - Florida Company Profile

Company Details

Entity Name: DIAEXIM, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIAEXIM, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 25 Aug 1983 (42 years ago)
Date of dissolution: 24 Sep 1999 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: G57592
FEI/EIN Number 592343788

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 36 NE 1ST STREET, SUITE 319, MIAMI, FL, 33132
Mail Address: 36 NE 1ST STREET, SUITE 319, MIAMI, FL, 33132
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEHTA, NARENDRA President 6061 COLLINS AVE.#8A, MIAMI, FL
MEHTA, NARENDRA Vice President 6061 COLLINS AVE.#8A, MIAMI, FL
MEHTA, NARENDRA Secretary 6061 COLLINS AVE.#8A, MIAMI, FL
MEHTA, NARENDRA Treasurer 6061 COLLINS AVE.#8A, MIAMI, FL
MEHTA, NARENDRA Agent 6061 COLLINS AVE., MIAMI, FL, 33146

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
REINSTATEMENT 1997-06-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
REGISTERED AGENT ADDRESS CHANGED 1986-12-12 6061 COLLINS AVE., #8A, MIAMI, FL 33146 -
CHANGE OF MAILING ADDRESS 1986-12-12 36 NE 1ST STREET, SUITE 319, MIAMI, FL 33132 -
REINSTATEMENT 1986-12-12 - -
CHANGE OF PRINCIPAL ADDRESS 1986-12-12 36 NE 1ST STREET, SUITE 319, MIAMI, FL 33132 -
INVOLUNTARILY DISSOLVED 1986-11-14 - -
REGISTERED AGENT NAME CHANGED 1984-06-29 MEHTA, NARENDRA -

Documents

Name Date
ANNUAL REPORT 1998-05-11
REINSTATEMENT 1997-06-30
ANNUAL REPORT 1995-07-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State