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DIANA WOOD INC. - Florida Company Profile

Company Details

Entity Name: DIANA WOOD INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIANA WOOD 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: 16 Aug 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: P04000118843
FEI/EIN Number 205688576

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

Address: 959 3 AVE BAY 1, FLORIDA CITY, FL, 33034
Mail Address: 959 3 AVE BAY 1, FLORIDA CITY, FL, 33034
ZIP code: 33034
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMIREZ ANGEL President 3451 NE 15TH DR, HOMESTEAD, FL, 33033
RAMIREZ ANGEL Secretary 3451 NE 15TH DR, HOMESTEAD, FL, 33033
RAMIREZ ANGEL Agent 3451 NE 15TH DR, HOMESTEAD, FL, 33033
RAMIREZ ANGEL Director 3451 NE 15TH DR, HOMESTEAD, FL, 33033

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-03-01 959 3 AVE BAY 1, FLORIDA CITY, FL 33034 -
CHANGE OF MAILING ADDRESS 2025-03-01 959 3 AVE BAY 1, FLORIDA CITY, FL 33034 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2008-04-11 - -
REGISTERED AGENT NAME CHANGED 2008-04-11 RAMIREZ, ANGEL -
REGISTERED AGENT ADDRESS CHANGED 2008-04-11 3451 NE 15TH DR, HOMESTEAD, FL 33033 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CANCEL ADM DISS/REV 2006-10-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
REINSTATEMENT 2008-04-11
REINSTATEMENT 2006-10-10
Domestic Profit 2004-08-16

Date of last update: 01 May 2025

Sources: Florida Department of State