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DIANA LIMITED, INC. - Florida Company Profile

Company Details

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

DIANA LIMITED, 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: 15 Oct 1987 (38 years ago)
Date of dissolution: 13 Oct 1989 (36 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 13 Oct 1989 (36 years ago)
Document Number: M60796
FEI/EIN Number 000000000

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

Address: 676 ULMERTON RD.,E., LARGO, FL, 33541
Mail Address: 676 ULMERTON RD.,E., LARGO, FL, 33541
ZIP code: 33541
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAYE, EDWARD A. President 676 ULMERTON RD.,E., LARGO, FL
KAYE, EDWARD A. Director 676 ULMERTON RD.,E., LARGO, FL
KAYE, DIANA L. Secretary 676 ULMERTON RD.,E., LARGO, FL
KAYE, DIANA L. Director 676 ULMERTON RD.,E., LARGO, FL
GALLUCCIO, GUY Director 2699 STIRLING ROAD #C401, FT. LAUDERDALE, FL
STRIAR, MICHAEL P., ESQUIRE Agent 4601 SHERIDAN ST., HOLLYWOOD, FL, 33021

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1989-10-13 - -
CHANGE OF PRINCIPAL ADDRESS 1988-02-16 676 ULMERTON RD.,E., LARGO, FL 33541 -
CHANGE OF MAILING ADDRESS 1988-02-16 676 ULMERTON RD.,E., LARGO, FL 33541 -

Date of last update: 02 Apr 2025

Sources: Florida Department of State