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  5. DIPLOMAT INTERNATIONAL CORPORATION

DIPLOMAT INTERNATIONAL CORPORATION

Company Details

Entity Name: DIPLOMAT INTERNATIONAL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 11 Mar 1992 (33 years ago)
Document Number: V20944
FEI/EIN Number 650318789
Address: 800 NE FIRST AVE, MIAMI, FL, 33132
Mail Address: 800 NE FIRST AVE, MIAMI, FL, 33132
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIPLOMAT INTERNATIONAL 401K 2015 261647848 2016-06-02 DIPLOMAT INTERNATIONAL 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-09-01
Business code 921000
Sponsor’s telephone number 9546658498
Plan sponsor’s address 2632 HOLLYWOOD BLVD, SUITE 307, HOLLYWOOD, FL, 33020

Signature of
Role Plan administrator
Date 2016-06-02
Name of individual signing MICHAEL A VANABLE
Valid signature Filed with authorized/valid electronic signature
DIPLOMAT INTERNATIONAL 401K 2014 261647848 2015-07-13 DIPLOMAT INTERNATIONAL 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-09-01
Business code 921000
Sponsor’s telephone number 9546658498
Plan sponsor’s address 2632 HOLLYWOOD BLVD, SUITE 307, HOLLYWOOD, FL, 33020

Signature of
Role Plan administrator
Date 2015-07-13
Name of individual signing MICHAEL VENABLE
Valid signature Filed with authorized/valid electronic signature
DIPLOMAT INTERNATIONAL 401K 2013 261647848 2015-07-29 DIPLOMAT INTERNATIONAL 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-09-01
Business code 921000
Sponsor’s telephone number 9546658498
Plan sponsor’s address 2632 HOLLYWOOD BLVD, SUITE 307, HOLLYWOOD, FL, 33020

Signature of
Role Plan administrator
Date 2015-07-29
Name of individual signing MICHAEL VENABLE
Valid signature Filed with authorized/valid electronic signature
DIPLOMAT INTERNATIONAL 401K 2012 261647848 2013-06-14 DIPLOMAT INTERNATIONAL 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-09-01
Business code 921000
Sponsor’s telephone number 9546658498
Plan sponsor’s address 2632 HOLLYWOOD BLVD, SUITE 307, HOLLYWOOD, FL, 33020

Signature of
Role Plan administrator
Date 2013-06-14
Name of individual signing MICHAEL VENABLE
Valid signature Filed with authorized/valid electronic signature
DIPLOMAT INTERNATIONAL 401K 2011 261647848 2012-11-14 DIPLOMAT INTERNATIONAL 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-09-01
Business code 921000
Sponsor’s telephone number 9546658498
Plan sponsor’s address 2632 HOLLYWOOD BLVD, SUITE 307, HOLLYWOOD, FL, 33020

Plan administrator’s name and address
Administrator’s EIN 261647848
Plan administrator’s name DIPLOMAT INTERNATIONAL
Plan administrator’s address 2632 HOLLYWOOD BLVD, SUITE 307, HOLLYWOOD, FL, 33020
Administrator’s telephone number 9546658498

Signature of
Role Plan administrator
Date 2012-11-14
Name of individual signing MICHAEL VENABLE
Valid signature Filed with authorized/valid electronic signature
DIPLOMAT INTERNATIONAL 401K 2011 261647848 2012-08-24 DIPLOMAT INTERNATIONAL 15
Three-digit plan number (PN) 001
Effective date of plan 2011-09-01
Business code 921000
Sponsor’s telephone number 9546658498
Plan sponsor’s address 2632 HOLLYWOOD BLVD, SUITE 307, HOLLYWOOD, FL, 33020

Plan administrator’s name and address
Administrator’s EIN 261647848
Plan administrator’s name DIPLOMAT INTERNATIONAL
Plan administrator’s address 2632 HOLLYWOOD BLVD, SUITE 307, HOLLYWOOD, FL, 33020
Administrator’s telephone number 9546658498

Signature of
Role Plan administrator
Date 2012-08-24
Name of individual signing MICHAEL VENABLE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
LEE, DICK R. Agent 2780 DOUGLAS RD, MIAMI, FL, 33133

Director

Name Role Address
CHEN, JAMES Director 800 NE FIRST AVE, MIAMI, FL
RODRIGUEZ, WINSTON Director 800 NE FIRST AVE, MIAMI, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 No data No data

Related by officers

CHEN, JAMES

JMCG HALLANDALE, LLC CHEN MEDICAL HALLANDALE, INC. CMA MEDS, INC. CHEN MEDICAL 441, INC. CHEN TECHNOLOGY, INC CHEN SENIOR RESEARCH INSTITUTE, INC CHEN MEDICAL MIAMI GARDENS, INC. JMCG WESTON, LLC HCVP, LLC. JMCG VACATION BUILDINGS, LLC

RODRIGUEZ, WINSTON

CAYUGA HEALTHCARE HOLDINGS LLC THE WELLNESS FOUNDATION INC. ES BLOFELD, LLC CHURCHILL COMPANIES LLC DIPLOMAT IMPORT & EXPORT, INC. CUSTOM SERVICES BY DESIGN, INC.

LEE, DICK R.

CHEN LAN REALTY, INC. COMPUASIA, INC. EME & EMEC USA, INC. LUA & LIN DEVELOPMENT CORPORATION P. C. CHATTER, INC. MODERN LIFE INTERNATIONAL DEVELOPMENT CORP. FLA - ASIA DEVELOPMENT CONSULTING GROUP, INC. DAILEE INTERNATIONAL BUSINESS CORPORATION JUEELAH CORPORATION CHINESE-AMERICAN ORIENTAL FOODS, INC.

Related by address

No related companies by address

Date of last update: 02 Jan 2025

Sources: Florida Department of State

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