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 |
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 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2007-01-17 |
Foreign Profit | 2006-11-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State