| Entity Name: | DIAGNOCARE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAGNOCARE INVESTMENTS, 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: | 29 Mar 2007 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P07000039800 |
| FEI/EIN Number |
262126000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10505 NW 27TH ST., 1, DORAL, FL, 33172 |
| Mail Address: | 10505 NW 27TH ST., 1, DORAL, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ATRIUM REGISTERED AGENTS, INC. | Agent | - |
| COHEN CLEMENT W | President | 10505 NW 27TH ST. SUITE 1, DORAL, FL, 33172 |
| COHEN CLEMENT W | Director | 10505 NW 27TH ST. SUITE 1, DORAL, FL, 33172 |
| WAHNON ISAAC | Secretary | 10505 NW 27TH ST. SUITE 1, DORAL, FL, 33172 |
| WAHNON ISAAC | Director | 10505 NW 27TH ST. SUITE 1, DORAL, FL, 33172 |
| DE COHEN SUSANA G | Treasurer | 10505 NW 27TH ST. SUITE 1, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-11 | 10505 NW 27TH ST., 1, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2008-07-11 | 10505 NW 27TH ST., 1, DORAL, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-06 |
| ANNUAL REPORT | 2008-07-11 |
| Domestic Profit | 2007-03-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
