| Entity Name: | DIASHIP NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIASHIP NORTH AMERICA, 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: | 16 Jan 1997 (28 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P97000005114 |
| FEI/EIN Number |
650721143
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 501 HARDEE RD, MIAMI, FL, 33146 |
| Mail Address: | 501 HARDEE RD, SUITE 1980, MIAMI, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEESEN FRANS | President | 1535 S.E. 17TH STREET, SUITE 103, FORT LAUDERDALE, FL, 33316 |
| HEESEN FRANS | Treasurer | 1535 S.E. 17TH STREET, SUITE 103, FORT LAUDERDALE, FL, 33316 |
| GREMMEN J.G.W. | Director | 1535 S.E. 17TH STREET, SUITE 103, FORT LAUDERDALE, FL, 33316 |
| WINGENS T.J.F.M. | Director | 1535 S.E. 17TH STREET, SUITE 103, FORT LAUDERDALE, FL, 33316 |
| PORTUONDO JOSEPH | Secretary | 1200 BRICKELL AVE SUITE 1480, MIAMI, FL, 33131 |
| PORTUONDO JOSEPH | Agent | 501 HARDEE RD, MIAMI, FL, 33146 |
| HEESEN FRANS | Director | 1535 S.E. 17TH STREET, SUITE 103, FORT LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-01 | 501 HARDEE RD, MIAMI, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-01 | 501 HARDEE RD, MIAMI, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-01 | 501 HARDEE RD, MIAMI, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 1998-04-13 | PORTUONDO, JOSEPH | - |
| AMENDMENT | 1997-09-26 | - | - |
| AMENDMENT | 1997-05-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-01 |
| ANNUAL REPORT | 2001-05-16 |
| ANNUAL REPORT | 2000-04-10 |
| ANNUAL REPORT | 1999-05-03 |
| ANNUAL REPORT | 1998-04-13 |
| AMENDMENT | 1997-09-26 |
| AMENDMENT | 1997-05-20 |
| Domestic Profit Articles | 1997-01-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
