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DIPLOMAT INTERNATIONAL CORPORATION - Florida Company Profile

Company Details

Entity Name: DIPLOMAT INTERNATIONAL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIPLOMAT INTERNATIONAL CORPORATION 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: 11 Mar 1992 (33 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: V20944
FEI/EIN Number 650318789

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

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

Key Officers & Management

Name Role Address
LEE, DICK R. Agent 2780 DOUGLAS RD, MIAMI, FL, 33133
RODRIGUEZ, WINSTON Director 800 NE FIRST AVE, MIAMI, FL
CHEN, JAMES Director 800 NE FIRST AVE, MIAMI, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State