| Entity Name: | DIANA EXCLUSIVES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIANA EXCLUSIVES, 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 Aug 1984 (41 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | M03613 |
| FEI/EIN Number |
592440476
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3794 SW 152 PL, MIAMI, FL, 33185, US |
| Mail Address: | 3794 SW 152 PL, MIAMI, FL, 33185, US |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CIARSOLO, SYLVIA L. | Agent | 3794 SW 152 PL, MIAMI, FL, 33185 |
| CIARSOLO, SYLVIA L. | Director | 3794 SW 152 PL, MIAMI, FL, 33185 |
| CIARSOLO, JOSE MARIA | Secretary | 3794 SW 152 PL, MIAMI, FL, 33185 |
| CIARSOLO, JOSE MARIA | Director | 3794 SW 152 PL, MIAMI, FL, 33185 |
| CIARSOLO, SYLVIA L. | President | 3794 SW 152 PL, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-07 | 3794 SW 152 PL, MIAMI, FL 33185 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-07 | 3794 SW 152 PL, MIAMI, FL 33185 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-07 | 3794 SW 152 PL, MIAMI, FL 33185 | - |
| REGISTERED AGENT NAME CHANGED | 1989-03-15 | CIARSOLO, SYLVIA L. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-01-04 |
| ANNUAL REPORT | 2007-03-07 |
| ANNUAL REPORT | 2006-01-23 |
| ANNUAL REPORT | 2005-02-28 |
| ANNUAL REPORT | 2004-03-08 |
| ANNUAL REPORT | 2003-01-29 |
| ANNUAL REPORT | 2002-03-04 |
| ANNUAL REPORT | 2001-02-06 |
| ANNUAL REPORT | 2000-02-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
