DIPLOMATIC SHOPPING, CORP. - Florida Company Profile
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| Entity Name: | DIPLOMATIC SHOPPING, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIPLOMATIC SHOPPING, CORP. 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: | 14 Sep 1992 (33 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | V63296 |
| FEI/EIN Number |
650354800
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9820 SW 128 STREET, MIAMI, FL, 33176, US |
| Mail Address: | 9820 SW 128 STREET, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERA GABRIELA | Director | 9820 SW 128 STREET, MIAMI, FL, 33176 |
| VERA GABRIELA | Vice President | 9820 SW 128 STREET, MIAMI, FL, 33176 |
| ARRIA EDGARDO | Agent | 9820 SW 128 STREET, MIAMI, FL, 33176 |
| ARRIA, EDGARDO | President | 9820 SW 128 STREET, MIAMI, FL, 33176 |
| ARRIA, EDGARDO | Director | 9820 SW 128 STREET, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-23 | 9820 SW 128 STREET, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-23 | 9820 SW 128 STREET, MIAMI, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-23 | 9820 SW 128 STREET, MIAMI, FL 33176 | - |
| REINSTATEMENT | 1996-12-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 1993-07-29 | ARRIA, EDGARDO | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000453567 | LAPSED | 0000486291 | 20736 02224 | 2002-10-21 | 2022-11-15 | $ 477.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 N. W. 12TH STREET, MIAMI, FL331261831 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-09 |
| ANNUAL REPORT | 2001-04-23 |
| ANNUAL REPORT | 2000-05-10 |
| ANNUAL REPORT | 1999-04-22 |
| ANNUAL REPORT | 1998-01-29 |
| ANNUAL REPORT | 1997-05-09 |
| REINSTATEMENT | 1996-12-31 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State