DIANTHUS MIAMI INC. - Florida Company Profile
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| Entity Name: | DIANTHUS MIAMI INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIANTHUS MIAMI 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Sep 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Sep 2012 (13 years ago) |
| Document Number: | P11000080875 |
| FEI/EIN Number |
274059044
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7650 NW 26th AVENUE, MIAMI, FL, 33147, US |
| Mail Address: | 7650 NW 26th AVENUE, MIAMI, FL, 33147, US |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KORNMAN JOHANNES C | Director | 7650 NW 26th AVENUE, MIAMI, FL, 33147 |
| MEIJER GEERTRUIDA C | Director | 7650 NW 26th AVENUE, MIAMI, FL, 33147 |
| VERMEULEN WALTER | Director | 7650 NW 26th AVENUE, MIAMI, FL, 33147 |
| VERMEULEN WALTER | Agent | 7650 NW 26th AVENUE, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2025-04-02 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L25000147367. CONVERSION NUMBER 500000266775 |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-16 | 7650 NW 26th AVENUE, MIAMI, FL 33147 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-16 | 7650 NW 26th AVENUE, MIAMI, FL 33147 | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-16 | VERMEULEN, WALTER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-16 | 7650 NW 26th AVENUE, MIAMI, FL 33147 | - |
| AMENDMENT | 2012-09-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-05-16 |
| ANNUAL REPORT | 2019-02-18 |
| AMENDED ANNUAL REPORT | 2018-05-30 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-26 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State