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DIANA NATURALS INC. - Florida Company Profile

Company Details

Entity Name: DIANA NATURALS 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: 08 Nov 2006 (18 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: F06000006995
FEI/EIN Number 133952587

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

Address: 707 EXECUTIVE DRIVE, VALLEY COTTAGE, NY, 10989
Mail Address: 707 EXECUTIVE DRIVE, VALLEY COTTAGE, NY, 10989
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
OLIVIER SUQUET Chairman 707 EXECUTIVE DRIVE, VALLEY COTTAGE, NY, 10989
OLIVIER SUQUET President 707 EXECUTIVE DRIVE, VALLEY COTTAGE, NY, 10989
OLIVIER LAVOREL Vice President 707 EXECUTIVE DRIVE, VALLEY COTTAGE, NY, 10989
JEAN-DOMINIQUE VAUTHIER Secretary 707 EXECUTIVE DRIVE, VALLEY COTTAGE, NY, 10989
KRAMER STEPHEN D Treasurer % 666 5TH AVE, NEW YORK, NY, 10103

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2007-01-17
Foreign Profit 2006-11-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State