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TAXI DIANA INC - Florida Company Profile

Company Details

Entity Name: TAXI DIANA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TAXI DIANA 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 Aug 2011 (14 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P11000072014
FEI/EIN Number 452989823

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

Address: 410 FAIRWOOD AVENUE #133, CLEARWATER, FL, 33759, US
Mail Address: 410 FAIRWOOD AVENUE #133, CLEARWATER, FL, 33759, US
ZIP code: 33759
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CERVENTES ARISTEO President 410 FAIRWOOD AVENUE #133, CLEARWATER, FL, 33759
CERVENTES ARISTEO Secretary 410 FAIRWOOD AVENUE #133, CLEARWATER, FL, 33759
CERVENTES ARISTEO Treasurer 410 FAIRWOOD AVENUE #133, CLEARWATER, FL, 33759
CERVENTES ARISTEO Director 410 FAIRWOOD AVENUE #133, CLEARWATER, FL, 33759
CERVENTES ARISTEO Agent 410 FAIRWOOD AVENUE #133, CLEARWATER, FL, 33759

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-02-23 410 FAIRWOOD AVENUE #133, CLEARWATER, FL 33759 -
CHANGE OF MAILING ADDRESS 2015-02-23 410 FAIRWOOD AVENUE #133, CLEARWATER, FL 33759 -
REGISTERED AGENT ADDRESS CHANGED 2015-02-23 410 FAIRWOOD AVENUE #133, CLEARWATER, FL 33759 -

Documents

Name Date
ANNUAL REPORT 2015-02-23
ANNUAL REPORT 2014-03-03
ANNUAL REPORT 2013-04-16
ANNUAL REPORT 2012-04-06
Domestic Profit 2011-08-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State