Search icon

DIANY COMPANY - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: DIANY COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIANY COMPANY 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: 21 Sep 2006 (19 years ago)
Date of dissolution: 06 Dec 2024 (7 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Dec 2024 (7 months ago)
Document Number: P06000121956
FEI/EIN Number 223943131

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

Address: 13013 DRYSDALE ST, SPRING HILL, FL, 34609, US
Mail Address: 13013 DRYSDALE ST, SPRING HILL, FL, 34609, US
ZIP code: 34609
City: Spring Hill
County: Hernando
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VENEREO ROLANDO President 13013 DRYSDALE ST, SPRING HILL, FL, 34609
VENEREO ROLANDO Secretary 13013 DRYSDALE ST, SPRING HILL, FL, 34609
VENEREO ROLANDO Treasurer 13013 DRYSDALE ST, SPRING HILL, FL, 34609
VENEREO ROLANDO Director 13013 DRYSDALE ST, SPRING HILL, FL, 34609
VENEREO ROLANDO Agent 13013 DRYSDALE ST, SPRING HILL, FL, 34609

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-12-06 - -
REGISTERED AGENT ADDRESS CHANGED 2016-05-10 13013 DRYSDALE ST, SPRING HILL, FL 34609 -
CHANGE OF PRINCIPAL ADDRESS 2016-05-10 13013 DRYSDALE ST, SPRING HILL, FL 34609 -
CHANGE OF MAILING ADDRESS 2016-05-10 13013 DRYSDALE ST, SPRING HILL, FL 34609 -
REGISTERED AGENT NAME CHANGED 2013-03-19 VENEREO, ROLANDO -
AMENDMENT 2013-03-19 - -
AMENDMENT 2009-11-23 - -
CANCEL ADM DISS/REV 2009-10-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-12-06
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-03-05
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-03-15
ANNUAL REPORT 2019-03-02
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-03-08
AMENDED ANNUAL REPORT 2016-05-10

USAspending Awards / Financial Assistance

Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
43000.00
Total Face Value Of Loan:
43000.00
Date:
2020-05-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
11666.00
Total Face Value Of Loan:
11666.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$11,666
Date Approved:
2020-05-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$11,666
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$11,844.67
Servicing Lender:
Fed � Kabbage
Use of Proceeds:
Payroll: $11,666

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2006-09-29
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jul 2025

Sources: Florida Department of State