| Entity Name: | DIANA AND NICHOLAS LTD., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIANA AND NICHOLAS LTD., 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: | 06 May 1988 (37 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | K23179 |
| FEI/EIN Number |
592746288
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10114 NW 80 AVE, HIALEAH GARDENS, FL, 33016 |
| Mail Address: | 10114 NW 80 AVE, HIALEAH GARDENS, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASAS, NILIA E. | Vice President | 9145 SW 100 AVE RD, MIAMI, FL |
| CASAS, NILIA E. | Secretary | 9145 SW 100 AVE RD, MIAMI, FL |
| CASAS, NILIA E. | Director | 9145 SW 100 AVE RD, MIAMI, FL |
| EPSTEIN, DIANA G. | President | 8600 SW 133 AVE RD, MIAMI, FL |
| EPSTEIN, DIANA G. | Director | 8600 SW 133 AVE RD, MIAMI, FL |
| EPSTEIN, DIANA G. | Agent | 10114 NW 80 AVE, HIALEAH GARDENS, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
