| Entity Name: | DIPLOMAT INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIPLOMAT INVESTMENTS, 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: | 19 Mar 1991 (34 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | S39788 |
| FEI/EIN Number |
650248433
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4206 SE 20TH PL #106, CAPE CORAL, FL, 33904-5462 |
| Mail Address: | 4206 SE 20TH PL #106, CAPE CORAL, FL, 33904-5462 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POWELL, BILL | Director | 4206 SE 20TH PL #106, CAPE CORAL, FL |
| POWELL, BILL | Vice President | 4206 SE 20TH PL #106, CAPE CORAL, FL |
| POWELL, MARJORIE | Director | 4206 SE 20TH PL #106, CAPE CORAL, FL |
| POWELL, MARJORIE | President | 4206 SE 20TH PL #106, CAPE CORAL, FL |
| POWELL, MARJORIE | Secretary | 4206 SE 20TH PL #106, CAPE CORAL, FL |
| POWELL, MARJORIE | Treasurer | 4206 SE 20TH PL #106, CAPE CORAL, FL |
| POWELL, MARJORIE | Agent | 4206 S.E. 20TH PL #106, CAPE CORAL, FL, 339045462 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-07-31 | 4206 SE 20TH PL #106, CAPE CORAL, FL 33904-5462 | - |
| CHANGE OF MAILING ADDRESS | 1992-07-31 | 4206 SE 20TH PL #106, CAPE CORAL, FL 33904-5462 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-31 | 4206 S.E. 20TH PL #106, CAPE CORAL, FL 33904-5462 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
