| Entity Name: | DIANA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 06 May 2014 (11 years ago) |
| Document Number: | P14000039940 |
| FEI/EIN Number | 61-1737281 |
| Address: | 4316 LEE BLVD., UNIT 10, LEHIGH ACRES, FL, 33971 |
| Mail Address: | 4316 LEE BLVD., UNIT 10, LEHIGH ACRES, FL, 33971 |
| ZIP code: | 33971 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DIANA INC. RETIREMENT PLAN | 2023 | 611737281 | 2024-08-23 | DIANA INC. | 6 | |||||||||||||
|
||||||||||||||||||
| DIANA INC. CASH BALANCE PENSION PLAN | 2023 | 611737281 | 2024-08-23 | DIANA INC. | 6 | |||||||||||||
|
||||||||||||||||||
| Name | Role | Address |
|---|---|---|
| Kudsi Diana | Agent | 4316 LEE BLVD., UNIT 10, LEHIGH ACRES, FL, 33971 |
| Name | Role | Address |
|---|---|---|
| KUDSI DIANA | Director | 4316 LEE BLVD., UNIT 10, LEHIGH ACRES, FL, 33971 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000045516 | DIAMOND BEAUTY SUPPLY | ACTIVE | 2014-05-07 | 2029-12-31 | No data | 4316 LEE BLVD UNIT 10, LEHIGH ACRES, FL, 33971 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-26 | Kudsi, Diana | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-09 |
| ANNUAL REPORT | 2016-03-27 |
| ANNUAL REPORT | 2015-04-13 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
