| Entity Name: | DIPLOMAT STORES DUTY FREE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIPLOMAT STORES DUTY FREE, 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: | 07 Sep 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: | P99000079366 |
| FEI/EIN Number |
593596035
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10112 CANOPY TREE CT., ORLANDO, FL, 32836 |
| Mail Address: | 10112 CANOPY TREE CT., ORLANDO, FL, 32836 |
| ZIP code: | 32836 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MADAN ROOP | Director | 10112 CANOPY TREE CT., ORLANDO, FL, 32836 |
| MADAN LAKSHAMI | Director | 10112 CANOPY TREE CT., ORLANDO, FL, 32836 |
| MADAN LAKSHMI C | Agent | 10112 CANOPY TREE CT., ORLANDO, FL, 32836 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-02 |
| Domestic Profit | 1999-09-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
