| Entity Name: | DIANA TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIANA TRADING, 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 Apr 2001 (24 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P01000035190 |
| FEI/EIN Number |
753030250
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6802 N.W. 111TH AVENUE, MIAMI, FL, 33178 |
| Mail Address: | C/O BW&T BUSINESS ADVISERS, INC., 9050 PINES BLVD. SUITE 450, PEMBROKE PINES, FL, 33024 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LADINO JOSE A | Director | 6802 N.W. 111TH AVENUE, MIAMI, FL, 33178 |
| DIAZ DE LADINO CARMENZA | Director | 6802 N.W. 111TH AVENUE, MIAMI, FL, 33178 |
| LADINO-DIAZ DIANA | Director | 6802 N.W. 111TH AVENUE, MIAMI, FL, 33178 |
| LADINO-DIAZ ADOLFO ANDRES | Director | 6802 N.W. 111TH AVENUE, MIAMI, FL, 33178 |
| BRICENO NAYARIT | Agent | 9050 PINES BLVD, STE 450, PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-08-23 | 6802 N.W. 111TH AVENUE, MIAMI, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-11-01 | 6802 N.W. 111TH AVENUE, MIAMI, FL 33178 | - |
| CANCEL ADM DISS/REV | 2004-11-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-11-01 | 9050 PINES BLVD, STE 450, PEMBROKE PINES, FL 33024 | - |
| REGISTERED AGENT NAME CHANGED | 2004-11-01 | BRICENO, NAYARIT | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-08-23 |
| REINSTATEMENT | 2004-11-01 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-05-06 |
| Domestic Profit | 2001-04-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
