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DIANA HOME CARE #1 CORP. - Florida Company Profile

Company Details

Entity Name: DIANA HOME CARE #1 CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIANA HOME CARE #1 CORP. 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 13 Feb 2003 (22 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Oct 2021 (4 years ago)
Document Number: P03000017725
FEI/EIN Number 760727204

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

Address: 7231 SW 7 STREET, MIAMI, FL, 33144
Mail Address: 7231 SW 7 STREET, MIAMI, FL, 33144, US
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIANA HOME CARE #1 CORP. Agent -
REYES ADA V Director 7231 SW 7 STREET, MIAMI, FL, 33144
VALDES AGUEDO Vice President 7231 SW 7 STREET, MIAMI, FL, 33144
REYES ADA V President 7231 SW 7 STREET, MIAMI, FL, 33144

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000068056 DIANA HOME CARE #II ACTIVE 2012-07-09 2027-12-31 - 7231 SW 7 ST, MIAMI, FL, 33144
G12000068055 DIANA HOME CARE #III EXPIRED 2012-07-09 2017-12-31 - 7231 SW 7 ST, MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-10-04 - -
REGISTERED AGENT NAME CHANGED 2021-10-04 DIANA HOME CARE #1 CORP -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2018-04-26 7231 SW 7 STREET, MIAMI, FL 33144 -
CHANGE OF MAILING ADDRESS 2018-04-26 7231 SW 7 STREET, MIAMI, FL 33144 -
AMENDMENT 2013-04-09 - -
CHANGE OF PRINCIPAL ADDRESS 2010-02-18 7231 SW 7 STREET, MIAMI, FL 33144 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-02-10
REINSTATEMENT 2021-10-04
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-14
ANNUAL REPORT 2015-04-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State