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PABLO DIANA CORPORATION - Florida Company Profile

Company Details

Entity Name: PABLO DIANA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PABLO DIANA CORPORATION 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: 22 Jan 2003 (22 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P03000008052
FEI/EIN Number 260057691

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

Address: 2017 NE 5TH TERRACE, CAPE CORAL, FL, 33909, US
Mail Address: 2017 NE 5TH TERRACE, CAPE CORAL, FL, 33909, US
ZIP code: 33909
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIANA PABLO President 2017 NE 5TH TERRACE, CAPE CORAL, FL, 33909
PABLO DIANA Agent 2017 NE 5TH TERRACE, CAPE CORAL, FL, 33909

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2006-07-10 2017 NE 5TH TERRACE, CAPE CORAL, FL 33909 -
REGISTERED AGENT NAME CHANGED 2006-07-10 PABLO, DIANA -
REGISTERED AGENT ADDRESS CHANGED 2006-07-10 2017 NE 5TH TERRACE, CAPE CORAL, FL 33909 -
CHANGE OF MAILING ADDRESS 2006-07-10 2017 NE 5TH TERRACE, CAPE CORAL, FL 33909 -
REINSTATEMENT 2005-01-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001527606 LAPSED 08-223-D7 LEON 2013-07-24 2018-10-17 $49,476.71 DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228

Documents

Name Date
ANNUAL REPORT 2007-04-16
ANNUAL REPORT 2006-07-10
REINSTATEMENT 2005-01-07
Domestic Profit 2003-01-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State