Entity Name: | DIANA TRAVEL, 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: | 05 May 2008 (17 years ago) |
Branch of: | DIANA TRAVEL, INC., NEW YORK (Company Number 3287659) |
Date of dissolution: | 12 Oct 2010 (15 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 12 Oct 2010 (15 years ago) |
Document Number: | F08000002033 |
FEI/EIN Number |
205171454
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1571 BIRD ROAD, CORAL GABLES, FL, 33146 |
Mail Address: | 1571 BIRD ROAD, CORAL GABLES, FL, 33146 |
ZIP code: | 33146 |
County: | Miami-Dade |
Place of Formation: | NEW YORK |
Name | Role | Address |
---|---|---|
STREMOUSOVA SERGEI | President | 2601 SOUTH BAYSHORE DRIVE #245, MIAMI, FL, 33133 |
STREMOUSOVA DIANA | Vice President | 2601 SOUTH BAYSHORE DRIVE #245, MIAMI, FL, 33133 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2010-10-12 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2010-10-12 | 1571 BIRD ROAD, CORAL GABLES, FL 33146 | - |
CHANGE OF MAILING ADDRESS | 2010-10-12 | 1571 BIRD ROAD, CORAL GABLES, FL 33146 | - |
REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
CANCEL ADM DISS/REV | 2009-10-14 | - | - |
REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J10000645751 | TERMINATED | 1000000174172 | DADE | 2010-05-24 | 2030-06-09 | $ 1,054.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
Name | Date |
---|---|
Withdrawal | 2010-10-12 |
REINSTATEMENT | 2009-10-14 |
Foreign Profit | 2008-05-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State