| Entity Name: | DIANA ENTERPRISES, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIANA ENTERPRISES, 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: |
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: | 09 Mar 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P04000042774 |
| FEI/EIN Number |
200835157
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3599 HUDSON LANE, BOYNTON BEACH, FL, 33436 |
| Address: | 3599 HUDSON LANE, BOYTON BEACH, FL, 33436 |
| ZIP code: | 33436 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO JUAN C | Treasurer | 3599 HUDSON LANE, BOYNTON BEACH, FL, 33436 |
| CASTILLO JUAN C | Director | 3599 HUDSON LANE, BOYNTON BEACH, FL, 33436 |
| LAURIANO DAWN | Vice President | 3599 HUDSON LANE, BOYNTON BEACH, FL, 33436 |
| LAURIANO DAWN | Secretary | 3599 HUDSON LANE, BOYNTON BEACH, FL, 33436 |
| LAURIANO DAWN | Director | 3599 HUDSON LANE, BOYNTON BEACH, FL, 33436 |
| CASTILLO JUAN C | President | 3599 HUDSON LANE, BOYNTON BEACH, FL, 33436 |
| CASTILLO JUAN C | Agent | 3599 HUDSON LANE, BOYNTON BEACH, FL, 33436 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-24 | 3599 HUDSON LANE, BOYTON BEACH, FL 33436 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-24 | 3599 HUDSON LANE, BOYTON BEACH, FL 33436 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-24 | 3599 HUDSON LANE, BOYNTON BEACH, FL 33436 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-10 |
| ANNUAL REPORT | 2007-03-24 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-02-28 |
| Domestic Profit | 2004-03-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
