| Entity Name: | DIVERSIFIED INTERNATIONAL SALES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVERSIFIED INTERNATIONAL SALES CORP. 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: | 10 Dec 1993 (31 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P93000084470 |
| FEI/EIN Number |
650487946
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9300 N.W. 58TH ST., SUITE 214, MIAMI, FL, 33178 |
| Mail Address: | 9300 NW 58TH ST, STE 214, MIAMI, F, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RASHDI RAFI | Director | 301 SW 85TH WAY #107, PEMBROKE PINES, FL, 33025 |
| KRATZ RIUEN | Director | 9009 EMERSON AVENUE, SURFSIDE, FL, 33154 |
| KRATZ RIUEN | Agent | 9009 EMERSON AVENUE, SURFSIDE, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF MAILING ADDRESS | 1995-06-20 | 9300 N.W. 58TH ST., SUITE 214, MIAMI, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-12-30 | 9300 N.W. 58TH ST., SUITE 214, MIAMI, FL 33178 | - |
| REINSTATEMENT | 1994-12-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-12-30 | 9009 EMERSON AVENUE, SURFSIDE, FL 33154 | - |
| REGISTERED AGENT NAME CHANGED | 1994-12-30 | KRATZ, RIUEN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
