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D.I.A.F.A.N., INC.

Company Details

Entity Name: D.I.A.F.A.N., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Inactive
Date Filed: 15 Mar 1999 (26 years ago)
Date of dissolution: 04 Oct 2002 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (22 years ago)
Document Number: N99000001602
FEI/EIN Number 651002001
Address: 1301 NW 31 AVENUE, MIAMI, FL, 33125
Mail Address: 1301 NW 31 AVENUE, MIAMI, FL, 33125
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
JOUBERT FELIX M Agent 1301 NW 31 AVENUE, MIAMI, FL, 33125

President

Name Role Address
JAUHERT FELIX President 1301 N.W. 31 AVE., MIAMI, FL, 33125

Director

Name Role Address
JAUHERT FELIX Director 1301 N.W. 31 AVE., MIAMI, FL, 33125
ARGENTINA ALBA Director ALTOS JARDINES, TEGUCILPA, HONDURAS
FLAMENCO DANIEL Director ALTOS JARVINES, TEGUCILPA, HONURAS

Secretary

Name Role Address
ARGENTINA ALBA Secretary ALTOS JARDINES, TEGUCILPA, HONDURAS

Treasurer

Name Role Address
FLAMENCO DANIEL Treasurer ALTOS JARVINES, TEGUCILPA, HONURAS

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 No data No data
CHANGE OF PRINCIPAL ADDRESS 2001-05-18 1301 NW 31 AVENUE, MIAMI, FL 33125 No data
CHANGE OF MAILING ADDRESS 2001-05-18 1301 NW 31 AVENUE, MIAMI, FL 33125 No data
REGISTERED AGENT ADDRESS CHANGED 2001-05-18 1301 NW 31 AVENUE, MIAMI, FL 33125 No data

Documents

Name Date
ANNUAL REPORT 2001-05-18
ANNUAL REPORT 2000-05-26
Domestic Non-Profit 1999-03-15

Date of last update: 01 Feb 2025

Sources: Florida Department of State