| 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 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Dec 2024 (5 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4275247810 | 2020-05-28 | 0491 | PPP | 13013 DRYSDALE ST, SPRING HILL, FL, 34609-4238 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1560318 | Interstate | 2023-07-04 | 95733 | 2022 | 1 | 1 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 02 May 2025
Sources: Florida Department of State
