| Entity Name: | DIAFAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-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: | 18 Feb 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | N08000001644 |
| Address: | 21380 SW 112 AVE 7-202, MIAMI, FL, 33189 |
| Mail Address: | 21380 SW 112 AVE 7-202, MIAMI, FL, 33189 |
| ZIP code: | 33189 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOUBERT FELIX M | President | 21380 SW 112 AVE 7-202, MIAMI, FL, 33189 |
| DE JESUS RESTREPO HORACIO | Vice President | 21380 SW 112 AVE 7-202, MIAMI, FL, 33189 |
| RESTREPO MARGARITA | Treasurer | 21380 SW 112 AVE 7-202, MIAMI, FL, 33189 |
| AGUILAR ALBA A | Secretary | 21380 SW 112 AVE 7-202, MIAMI, FL, 33189 |
| AGUILAR DANIEL | Secretary | 21380 SW 112 AVE 7-202, MIAMI, FL, 33189 |
| MONTOYA OFELIA M | Secretary | 21380 SW 112 AVE 7-202, MIAMI, FL, 33189 |
| JOUBERT FELIX | Agent | 21380 SW 112 AVE 7-202, MIAMI, FL, 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| Domestic Non-Profit | 2008-02-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
