| Entity Name: | DIANE ESTATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 15 Sep 1980 (45 years ago) |
| Branch of: | DIANE ESTATES, INC., NEW YORK (Company Number 224011) |
| Date of dissolution: | 14 Nov 1986 (38 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 14 Nov 1986 (38 years ago) |
| Document Number: | 846954 |
| FEI/EIN Number |
112158116
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1392 N KILLIAN DR, LAKE PARK, FL, 33403 |
| Mail Address: | 1392 N KILLIAN DR, LAKE PARK, FL, 33403 |
| ZIP code: | 33403 |
| County: | Palm Beach |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| DANIELLO, LOUIS J. | President | 1392 N. KILLIAN DR, N. PALM BEACH, FL |
| DANIELLO, LOUIS J. | Secretary | 1392 N. KILLIAN DR, N. PALM BEACH, FL |
| DANIELLO, LOUIS J. | Director | 1392 N. KILLIAN DR, N. PALM BEACH, FL |
| DANIELLO, LOUIS J. | Agent | 1392 N. KILLIAN DR, LAKE PARK, FL, 33403 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-03-25 | 1392 N. KILLIAN DR, LAKE PARK, FL 33403 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1982-04-27 | 1392 N KILLIAN DR, LAKE PARK, FL 33403 | - |
| CHANGE OF MAILING ADDRESS | 1982-04-27 | 1392 N KILLIAN DR, LAKE PARK, FL 33403 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
