| Entity Name: | DIANA SHAY PA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIANA SHAY PA 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: | 12 Mar 2014 (11 years ago) |
| Document Number: | P14000022888 |
| FEI/EIN Number |
46-5082867
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10185 collins ave, 1420, bal harbour, FL, 33154, US |
| Mail Address: | 10185 collins ave, 1420, bal harbour, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Shay Diana | President | 10185 collins ave, bal harbour, FL, 33154 |
| SHAY DIANA | Agent | 10185 collins ave, bal harbour, FL, 33154 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000048893 | MIAMI NEW HOME REALTY | ACTIVE | 2017-05-04 | 2027-12-31 | - | 10185 COLLINS AVE, 1420, BAL HARBOUR, FL, 33154 |
| G16000023216 | SHAY REALTY | EXPIRED | 2016-03-03 | 2021-12-31 | - | 18800 NE 29 AVENUE, UNIT 717, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-07 | 10185 collins ave, 1420, bal harbour, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-07 | 10185 collins ave, 1420, bal harbour, FL 33154 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-07 | 10185 collins ave, 1420, bal harbour, FL 33154 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000737617 | ACTIVE | 1000001019835 | MIAMI-DADE | 2024-11-13 | 2034-11-20 | $ 577.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-31 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-03-20 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-02-29 |
| ANNUAL REPORT | 2015-03-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
