| Entity Name: | DIANA $1.00 PLUS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIANA $1.00 PLUS, 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 Jun 2001 (24 years ago) |
| Date of dissolution: | 15 Aug 2002 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Aug 2002 (23 years ago) |
| Document Number: | P01000055966 |
| FEI/EIN Number |
650949521
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1137 NW 22 AVENUE, MIAMI, FL, 33125 |
| Mail Address: | 1137 NW 22 AVENUE, MIAMI, FL, 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BATISTA JOSEFINA | President | 91 SW 35TH AVE, MIAMI, FL, 33135 |
| BATISTA JOSEFINA | Director | 91 SW 35TH AVE, MIAMI, FL, 33135 |
| SANCHEZ MARGARITA | Vice President | 447 NE 29 ST, MIAMI, FL, 33137 |
| SANCHEZ MARGARITA | Director | 447 NE 29 ST, MIAMI, FL, 33137 |
| BATISTA JOSEPHINA | Agent | 1137 NW 22 AVENUE, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-08-15 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-08-15 |
| ANNUAL REPORT | 2002-01-31 |
| Domestic Profit | 2001-06-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
