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DIANA B, INC. - Florida Company Profile

Company Details

Entity Name: DIANA B, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIANA B, 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: 22 Jun 1982 (43 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: F86274
FEI/EIN Number 232003119

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

Address: 2660 SO. OCEAN BLVD., APT 101N, PALM BEACH, FL, 33480, US
Mail Address: 2660 SO. OCEAN BLVD., APT 101N, PALM BEACH, FL, 33480, US
ZIP code: 33480
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARCUS JEFFRY Vice President 8890 W. OAKLAND PARK BLVD STE 202, SUNRISE, FL, 33351
BURGER DIANA President 2660 S OCEAN BLVD. APT 101N, PALM BEACH, FL, 33480
BURGER DIANA Agent 2660 SO. OCEAN BLVD., PALM BEACH, FL, 33480

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT NAME CHANGED 2004-01-08 BURGER, DIANA -
REGISTERED AGENT ADDRESS CHANGED 2004-01-08 2660 SO. OCEAN BLVD., APT 101N, PALM BEACH, FL 33480 -
CHANGE OF PRINCIPAL ADDRESS 2000-01-28 2660 SO. OCEAN BLVD., APT 101N, PALM BEACH, FL 33480 -
CHANGE OF MAILING ADDRESS 2000-01-28 2660 SO. OCEAN BLVD., APT 101N, PALM BEACH, FL 33480 -
NAME CHANGE AMENDMENT 1999-03-05 DIANA B, INC. -

Documents

Name Date
ANNUAL REPORT 2008-04-17
ANNUAL REPORT 2007-04-13
ANNUAL REPORT 2006-04-10
ANNUAL REPORT 2005-03-23
ANNUAL REPORT 2004-01-08
ANNUAL REPORT 2003-07-21
ANNUAL REPORT 2002-01-24
ANNUAL REPORT 2001-03-01
ANNUAL REPORT 2000-01-28
Name Change 1999-03-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State