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DIPLOMAT MORTGAGE GROUP, INC. - Florida Company Profile

Company Details

Entity Name: DIPLOMAT MORTGAGE GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIPLOMAT MORTGAGE GROUP, 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: 15 Mar 1999 (26 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P99000025162
FEI/EIN Number 650907128

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 616-B ATLANTIC SHORES BLVD, HALLANDALE, FL, 33009
Mail Address: 616-B ATLANTIC SHORES BLVD, HALLANDALE, FL, 33009
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COHEN PAMELA President 616 C ATLANTIC SHORES BLVD, HALLANDALE, FL, 33009
COHEN PAMELA Treasurer 616 C ATLANTIC SHORES BLVD, HALLANDALE, FL, 33009
COHEN PAMELA Director 616 C ATLANTIC SHORES BLVD, HALLANDALE, FL, 33009
DEITCH DONNA Vice President 418 ALAMANDA DRIVE, HALLANDALE, FL, 33009
DEITCH DONNA Secretary 418 ALAMANDA DRIVE, HALLANDALE, FL, 33009
DEITCH DONNA Director 418 ALAMANDA DRIVE, HALLANDALE, FL, 33009
COHEN PAMELA Agent 616 C ATLANTIC SHORES BLVD, HALLANDALE, FL, 33009

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 1999-05-12 616-B ATLANTIC SHORES BLVD, HALLANDALE, FL 33009 -
CHANGE OF MAILING ADDRESS 1999-05-12 616-B ATLANTIC SHORES BLVD, HALLANDALE, FL 33009 -

Documents

Name Date
ANNUAL REPORT 2000-02-14
Domestic Profit 1999-03-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State