| Entity Name: | DIANA SIMAAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIANA SIMAAN, 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: | 10 Dec 2010 (14 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P10000099885 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11163 Bridge House Road, WINDERMERE, FL, 34786, US |
| Mail Address: | 11163 Bridge House Road, WINDERMERE, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMAAN DIANA | President | 11163 Bridge House Road, WINDERMERE, FL, 34786 |
| SIMAAN DIANA | Agent | 11163 Bridge House Road, WINDERMERE, FL, 34786 |
| SIMAAN DIANA | Director | 11163 Bridge House Road, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-08 | 11163 Bridge House Road, WINDERMERE, FL 34786 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-08 | 11163 Bridge House Road, WINDERMERE, FL 34786 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-08 | 11163 Bridge House Road, WINDERMERE, FL 34786 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-05-21 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-08 |
| ANNUAL REPORT | 2013-03-18 |
| ANNUAL REPORT | 2012-03-13 |
| ANNUAL REPORT | 2011-04-21 |
Date of last update: 02 May 2025
Sources: Florida Department of State
