| Entity Name: | D.I.A.F.A.N., 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: | 15 Mar 1999 (26 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | N99000001602 |
| FEI/EIN Number |
651002001
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| JAUHERT FELIX | President | 1301 N.W. 31 AVE., MIAMI, FL, 33125 |
| JAUHERT FELIX | Director | 1301 N.W. 31 AVE., MIAMI, FL, 33125 |
| ARGENTINA ALBA | Secretary | ALTOS JARDINES, TEGUCILPA, HONDURAS |
| ARGENTINA ALBA | Director | ALTOS JARDINES, TEGUCILPA, HONDURAS |
| FLAMENCO DANIEL | Treasurer | ALTOS JARVINES, TEGUCILPA, HONURAS |
| FLAMENCO DANIEL | Director | ALTOS JARVINES, TEGUCILPA, HONURAS |
| JOUBERT FELIX M | Agent | 1301 NW 31 AVENUE, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-18 | 1301 NW 31 AVENUE, MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-18 | 1301 NW 31 AVENUE, MIAMI, FL 33125 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-18 | 1301 NW 31 AVENUE, MIAMI, FL 33125 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-18 |
| ANNUAL REPORT | 2000-05-26 |
| Domestic Non-Profit | 1999-03-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
