| Entity Name: | DIPLOMAT INVESTMENT & MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 15 Jun 2006 (19 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 19 Feb 2007 (18 years ago) |
| Document Number: | P06000082059 |
| FEI/EIN Number | 20-5066000 |
| Address: | 1150 E Atlantic Blvd, SUITE A, POMPANO BEACH, FL 33060 |
| Mail Address: | 1150 E Atlantic Blvd, SUITE A, POMPANO BEACH, FL 33060 |
| ZIP code: | 33060 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHEHADEH, AHMAD | Agent | 1150 E Atlantic Blvd, SUITE A, POMPANO BEACH, FL 33060 |
| Name | Role | Address |
|---|---|---|
| SHEHADEH, AHMAD | Director | 1150 E Atlantic Blvd, SUITE A POMPANO BEACH, FL 33060 |
| SHEHADEH, MAHMOUD | Director | 1150 E Atlantic Blvd, SUITE A POMPANO BEACH, FL 33060 |
| OWEIS, OMAR | Director | 3371 NW 154th TERR, MIAMI GARDENS, FL 33054 |
| Name | Role | Address |
|---|---|---|
| SHEHADEH, AHMAD | President | 1150 E Atlantic Blvd, SUITE A POMPANO BEACH, FL 33060 |
| Name | Role | Address |
|---|---|---|
| SHEHADEH, MAHMOUD | Vice President | 1150 E Atlantic Blvd, SUITE A POMPANO BEACH, FL 33060 |
| Name | Role | Address |
|---|---|---|
| SHEHADEH, MAHMOUD | Secretary | 1150 E Atlantic Blvd, SUITE A POMPANO BEACH, FL 33060 |
| Name | Role | Address |
|---|---|---|
| OWEIS, OMAR | Treasurer | 3371 NW 154th TERR, MIAMI GARDENS, FL 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-29 | 1150 E Atlantic Blvd, SUITE A, POMPANO BEACH, FL 33060 | No data |
| CHANGE OF MAILING ADDRESS | 2024-01-29 | 1150 E Atlantic Blvd, SUITE A, POMPANO BEACH, FL 33060 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-29 | 1150 E Atlantic Blvd, SUITE A, POMPANO BEACH, FL 33060 | No data |
| NAME CHANGE AMENDMENT | 2007-02-19 | DIPLOMAT INVESTMENT & MANAGEMENT, INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2007-02-19 | SHEHADEH, AHMAD | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-04-15 |
Date of last update: 28 Jan 2025
Sources: Florida Department of State
