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 |
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 |
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 | - |
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 |
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