| Entity Name: | DIANA'S DAY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIANA'S DAY, 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: | 25 Jan 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P07000011292 |
| FEI/EIN Number |
753229916
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 315 ROOSEVELT ST., #5, HOLLYWOOD, FL, 33019, US |
| Mail Address: | 315 ROOSEVELT ST., #5, HOLLYWOOD, FL, 33019, US |
| ZIP code: | 33019 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASADO DIANA M | Director | 315 ROOSEVELT ST. #5, HOLLYWOOD, FL, 33019 |
| CASADO DIANA M | President | 315 ROOSEVELT ST. #5, HOLLYWOOD, FL, 33019 |
| CASADO DIANA M | Secretary | 315 ROOSEVELT ST. #5, HOLLYWOOD, FL, 33019 |
| CASADO PAMELA D | Vice President | 16150 SW 108TH. AVE., MIAMI, FL, 33157 |
| KOWALSKY DEBORAH S | Agent | 2501 HOLLYWOOD BLVD., HOLLYWOOD, FL, 33020 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000183654 | HOLLYWOOD'S SECRET ART ACTIVITY STORE | EXPIRED | 2009-12-11 | 2014-12-31 | - | 2115 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33020 |
| G09054900697 | HOLLYWOOD'S SECRET STORE | EXPIRED | 2009-02-23 | 2014-12-31 | - | 1424 SOUTH FEDERAL HWY, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-06-14 | 315 ROOSEVELT ST., #5, HOLLYWOOD, FL 33019 | - |
| CHANGE OF MAILING ADDRESS | 2010-06-14 | 315 ROOSEVELT ST., #5, HOLLYWOOD, FL 33019 | - |
| CANCEL ADM DISS/REV | 2008-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-30 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-06-14 |
| ANNUAL REPORT | 2010-05-01 |
| ANNUAL REPORT | 2009-07-20 |
| REINSTATEMENT | 2008-10-20 |
| Domestic Profit | 2007-01-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
