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DIANA'S, INC. - Florida Company Profile

Company Details

Entity Name: DIANA'S, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIANA'S, 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 Oct 1978 (46 years ago)
Date of dissolution: 19 Sep 2003 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (21 years ago)
Document Number: 589812
FEI/EIN Number 591855027

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

Address: 1033 KANE CONCOURSE, BAY HARBOR, FL, 33154, US
Mail Address: 1033 KANE CONCOIURSE, BAY HARBOR, FL, 33154, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SRETER, ABRAHAM Director 1033 KANE CONCOURSE, BAYT HARBOR, FL
SRETER, ABRAHAM President 1033 KANE CONCOURSE, BAYT HARBOR, FL
SRETER, ABRAHAM Agent 1033 KANE CONCOURSE, BAY HARBOR, FL, 33154

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
REGISTERED AGENT ADDRESS CHANGED 1996-04-23 1033 KANE CONCOURSE, BAY HARBOR, FL 33154 -
CHANGE OF PRINCIPAL ADDRESS 1994-04-18 1033 KANE CONCOURSE, BAY HARBOR, FL 33154 -
CHANGE OF MAILING ADDRESS 1994-04-18 1033 KANE CONCOURSE, BAY HARBOR, FL 33154 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J04000037465 LAPSED 03-4608 SP 26 2 MIAMI-DADE COUNTY 2004-02-24 2009-04-09 $2,497.19 ROSENTHAL & ROSENTHAL, INC., 1370 BROADWAY, NEW YORK, NY 10018
J03900010394 LAPSED 03-5082 CC 25 MIAMI-DADE COUNTY COURT 2003-08-18 2008-09-25 $9817.53 THE ISABELLA COMPANY, INC., 1412 BROADWAY, STE 1604, NEW YORK CITY, NY 10018
J03000220386 LAPSED 03-9040 SP 05 (3) COUNTY, MIAMI-DADE COUNTY, FL 2003-07-03 2008-07-16 $2,153.02 SANDY DUFTLER DESIGNS, INC., 775 BROOKLYN AVENUE, SUITE 105, BALDWIN, NY 11510
J03000224792 LAPSED 03-09039 SP 05 03 COUNTY, MIAMI-DADE COUNTY, FL 2003-07-03 2008-07-29 $4,267.15 STARINGTON, LTD., 530 SEVENTH AVENUE, NEW YORK, NY 10018

Documents

Name Date
ANNUAL REPORT 2002-04-19
ANNUAL REPORT 2001-04-19
ANNUAL REPORT 2000-04-22
ANNUAL REPORT 1999-03-30
ANNUAL REPORT 1998-04-23
ANNUAL REPORT 1997-04-23
ANNUAL REPORT 1996-04-23
ANNUAL REPORT 1995-04-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State