| Entity Name: | DIWALI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIWALI, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 12 Oct 2001 (24 years ago) |
| Date of dissolution: | 15 Feb 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Feb 2018 (7 years ago) |
| Document Number: | P01000099941 |
| FEI/EIN Number |
651148957
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 129 NORTH DIXIE HWY, LAKE WORTH, FL, 33460 |
| Mail Address: | 6239 FLORDIAN CIRCLE, LAKE WORTH, FL, 33463, US |
| ZIP code: | 33460 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL DINESH | Director | 6239 FLORIDIAN CIRCLE, LAKE WORTH, FL, 33463 |
| PATEL PADMA D | Director | 6239 FLORDIAN CIRCLE, LAKE WORTH, FL, 33463 |
| PATEL DINESH | Agent | 6239 FORDIAN CIRCLE, LAKE WORTH, FL, 33463 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-02-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-02-08 | 129 NORTH DIXIE HWY, LAKE WORTH, FL 33460 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-08 | 6239 FORDIAN CIRCLE, LAKE WORTH, FL 33463 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-28 | 129 NORTH DIXIE HWY, LAKE WORTH, FL 33460 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-01-29 |
| ANNUAL REPORT | 2014-02-08 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-02-02 |
| ANNUAL REPORT | 2011-02-22 |
| ANNUAL REPORT | 2010-02-19 |
| ANNUAL REPORT | 2009-01-16 |
| ANNUAL REPORT | 2008-03-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
