| Entity Name: | DIASA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIASA, 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: | 30 Mar 1992 (33 years ago) |
| Date of dissolution: | 13 May 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 May 2010 (15 years ago) |
| Document Number: | V25037 |
| FEI/EIN Number |
650327602
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 BRICKELL AVE, SUITE 2150, MIAMI, FL, 33131, US |
| Mail Address: | 1111 BRICKELL AVE, SUITE 2150, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHARLES SIMMONS | Director | 88181 OLD HIGHWAY, UNIT E43, ISLAMORADA, FL, 33036 |
| BAUMAN BRYAN W | Director | 1111 BRICKELL AVE. SUITE 2150, MIAMI, FL, 33131 |
| BAUMAN BRYAN W | Secretary | 1111 BRICKELL AVE. SUITE 2150, MIAMI, FL, 33131 |
| WALLACE MILTON J | Chairman | 1111 BRICKELL AVE, SUITE 2150, MIAMI, FL, 33131 |
| SHAPIRO ARTHUR G | Director | 3141 ROYAL PALM AVE, MIAMI BEACH, FL, 33140 |
| SHAPIRO ARTHUR G | President | 3141 ROYAL PALM AVE, MIAMI BEACH, FL, 33140 |
| MCENANY PATRICK J | Director | 355 ALHAMBRA CIRCLE, 1370, CORAL GABLES, FL, 33134 |
| BAUMAN BRYAN | Agent | 11820 NW 37 ST., POMPANO BEACH, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-05-13 | - | - |
| CANCEL ADM DISS/REV | 2007-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-06 | 11820 NW 37 ST., POMPANO BEACH, FL 33065 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-07-22 | 1111 BRICKELL AVE, SUITE 2150, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2004-07-22 | 1111 BRICKELL AVE, SUITE 2150, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1999-02-24 | BAUMAN, BRYAN | - |
| NAME CHANGE AMENDMENT | 1998-11-02 | DIASA, INC. | - |
| AMENDMENT AND NAME CHANGE | 1994-05-23 | DIABETES SUPPORT SYSTEMS, INC. | - |
| AMENDMENT | 1994-01-31 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-05-13 |
| ANNUAL REPORT | 2009-01-09 |
| ANNUAL REPORT | 2008-03-13 |
| REINSTATEMENT | 2007-10-01 |
| ANNUAL REPORT | 2006-02-06 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-07-22 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-02-24 |
| ANNUAL REPORT | 2001-01-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
