| Entity Name: | THE WORLD ASSOCIATION OF PHILANTHROPISTS DIAMONDS IN THE ROUGH 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: | 27 Mar 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | N12000003217 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8749 County Road 386 N, Wewahitchka, FL, 32465, US |
| Mail Address: | 8749 County Road 386 N, Wewahitchka, FL, 32465, US |
| ZIP code: | 32465 |
| County: | Gulf |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELNICHENKO NINA | President | 8749 County Road 386 N, Wewahitchka, FL, 32465 |
| LOCHOW ALEXANDER | Officer | 8749 County Road 386 N, Wewahitchka, FL, 32465 |
| Nick Morgulis | Vice President | 57 2nd st., Brooklyn, NY, NY, 11231 |
| STEWART LAW PLLC | Agent | 8749 County Road 386 N, Wewahitchka, FL, 32465 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-27 | 8749 County Road 386 N, Wewahitchka, FL 32465 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-27 | 8749 County Road 386 N, Wewahitchka, FL 32465 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-27 | 8749 County Road 386 N, Wewahitchka, FL 32465 | - |
| REGISTERED AGENT NAME CHANGED | 2014-06-16 | STEWART LAW PLLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-17 |
| Reg. Agent Change | 2014-06-16 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-26 |
| Domestic Non-Profit | 2012-03-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
