| Entity Name: | DIANE L. MATARAZA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIANE L. MATARAZA, 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: | 11 Oct 2001 (24 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P01000099197 |
| FEI/EIN Number |
593750150
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 43 FULLERWOOD DRIVE, ST. AUGUSTINE, FL, 32084 |
| Mail Address: | 43 FULLERWOOD DRIVE, ST. AUGUSTINE, FL, 32084 |
| ZIP code: | 32084 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHLEIFFER MICHAEL R | Vice President | 43 FULLERWOOD DRIVE, ST. AUGUSTINE, FL, 32084 |
| WALER RICHARD LIII | Agent | 100 WALER WAY, ST. AUGUSTINE, FL, 32086 |
| MATARAZA DIANE L | President | 43 FULLERWOOD DRIVE, ST. AUGUSTINE, FL, 32084 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2013-11-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-11-15 | 43 FULLERWOOD DRIVE, ST. AUGUSTINE, FL 32084 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-11-15 | 100 WALER WAY, ST. AUGUSTINE, FL 32086 | - |
| CHANGE OF MAILING ADDRESS | 2013-11-15 | 43 FULLERWOOD DRIVE, ST. AUGUSTINE, FL 32084 | - |
| REGISTERED AGENT NAME CHANGED | 2013-11-15 | WALER, RICHARD L, III | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-05-03 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-01-30 |
| ANNUAL REPORT | 2012-01-08 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-03-23 |
| ANNUAL REPORT | 2008-07-03 |
| ANNUAL REPORT | 2007-08-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
