DIANY COMPANY - Florida Company Profile

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 |
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 |
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 | - | - |
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 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State