| Entity Name: | DIAMOND PHARMACEUTICAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND PHARMACEUTICAL, 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: | 06 May 1996 (29 years ago) |
| Date of dissolution: | 16 Oct 1998 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (26 years ago) |
| Document Number: | P96000039977 |
| FEI/EIN Number |
650679535
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11372 STATE RD 84, DAVIE, FL, 33325, US |
| Mail Address: | 11372 STATE RD 84, DAVIE, FL, 33325, US |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALEH MUSTAFA | Director | 11372 STATE RD 84, DAVIE, FL |
| SALEH MUSTAFA | President | 11372 STATE RD 84, DAVIE, FL |
| BEHAIRY MOHAMED | Director | 300 NW 82ND AVE #506, PLANTATION, FL, 33324 |
| BEHAIRY MOHAMED | Vice President | 300 NW 82ND AVE #506, PLANTATION, FL, 33324 |
| SALEH MUSTAFA | Agent | 11372 STATE RD 84, DAVIE, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-14 | 11372 STATE RD 84, DAVIE, FL 33325 | - |
| CHANGE OF MAILING ADDRESS | 1997-05-14 | 11372 STATE RD 84, DAVIE, FL 33325 | - |
| REGISTERED AGENT NAME CHANGED | 1997-05-14 | SALEH, MUSTAFA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-14 | 11372 STATE RD 84, DAVIE, FL 33325 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-14 |
| DOCUMENTS PRIOR TO 1997 | 1996-05-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
