DIANA BARRENECHE, INC - Florida Company Profile
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| Entity Name: | DIANA BARRENECHE, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIANA BARRENECHE, 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: |
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: | 28 Mar 2005 (20 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 15 Jun 2016 (9 years ago) |
| Document Number: | P05000046489 |
| FEI/EIN Number |
020741704
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7100 W. CAMINO REAL, BOCA RATON, FL, 33433, US |
| Mail Address: | 6579 VIA REGINA, BOCA RATON, FL, 33433, US |
| ZIP code: | 33433 |
| City: | Boca Raton |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARRENECHE DIANA Dr. | Director | 7100 W. CAMINO REAL, BOCA RATON, FL, 33433 |
| BARRENECHE DIANA | Agent | 7100 West Camino Real, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-02 | 7100 W. CAMINO REAL, SUITE 302-14, BOCA RATON, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-02 | 7100 W. CAMINO REAL, SUITE 302-14, BOCA RATON, FL 33433 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-02 | 7100 West Camino Real, Suite #302-14, BOCA RATON, FL 33433 | - |
| REGISTERED AGENT NAME CHANGED | 2016-06-15 | BARRENECHE, DIANA | - |
| AMENDMENT AND NAME CHANGE | 2016-06-15 | DIANA BARRENECHE, INC | - |
| REINSTATEMENT | 2010-07-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-01-27 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-01-06 |
| Amendment and Name Change | 2016-06-15 |
| ANNUAL REPORT | 2016-04-22 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State