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DIWATCH INTERNATIONAL FOUNDATION, INC. - Florida Company Profile

Company Details

Entity Name: DIWATCH INTERNATIONAL FOUNDATION, 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: 24 Jul 1997 (28 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: N97000004226
FEI/EIN Number 521560046

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

Address: 6430 MELALEUCA LANE, GREENACRES, FL, 33463, US
Mail Address: 6430 MELALEUCA LANE, GREENACRES, FL, 33463, US
ZIP code: 33463
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOBEL MARK A Director 6430 MELALEUCA LANE, GREENACRES, FL, 33463
DIVERSIFIED PROFESSIONAL SERVICE ASSOCIATE Agent 6430 MELALEUCA LANE, GREENACRES, FL, 33463

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REGISTERED AGENT NAME CHANGED 2008-04-28 DIVERSIFIED PROFESSIONAL SERVICE ASSOCIATE -
REGISTERED AGENT ADDRESS CHANGED 2008-04-28 6430 MELALEUCA LANE, GREENACRES, FL 33463 -
CHANGE OF PRINCIPAL ADDRESS 2007-04-19 6430 MELALEUCA LANE, GREENACRES, FL 33463 -
CHANGE OF MAILING ADDRESS 2007-04-19 6430 MELALEUCA LANE, GREENACRES, FL 33463 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J04000053918 LAPSED 50 2004 CA 005130 PALM BEACH 15TH CIRCUIT 2004-02-06 2009-05-20 $26,913.84 WELLS FARGO FINANCIAL LEASING, INC., 800 WALNUT STREET, DES MOINES, IA 50309-3636

Documents

Name Date
ANNUAL REPORT 2011-03-07
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-03-17
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-04-19
ANNUAL REPORT 2006-04-13
ANNUAL REPORT 2005-04-28
ANNUAL REPORT 2004-02-13
ANNUAL REPORT 2003-04-02
ANNUAL REPORT 2002-03-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State