| Entity Name: | LEIDY DIANA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-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: | 18 Sep 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | N18000010065 |
| FEI/EIN Number |
60-0827227
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8301 SANDS POINT BLVD, APT S306, TAMARAC,, FL, 33321, US |
| Mail Address: | 8301 SANDS POINT BLVD, APT S306, TAMARAC,, FL, 33321, US |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ LEIDY | Manager | 8301 SANDS POINT BLVD, TAMARAC,, FL, 33321 |
| DIAZ LEIDY | Agent | 8301 SANDS POINT BLVD, TAMARAC,, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| Domestic Non-Profit | 2018-09-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
