| Entity Name: | DIANA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
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: |
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: | 06 May 2014 (11 years ago) |
| Document Number: | P14000039940 |
| FEI/EIN Number |
61-1737281
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | |||||||||||||
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| DIANA INC. CASH BALANCE PENSION PLAN | 2023 | 611737281 | 2024-08-23 | DIANA INC. | 6 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| KUDSI DIANA | Director | 4316 LEE BLVD., UNIT 10, LEHIGH ACRES, FL, 33971 |
| Kudsi Diana | Agent | 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 | - | 4316 LEE BLVD UNIT 10, LEHIGH ACRES, FL, 33971 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-26 | Kudsi, Diana | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7972947306 | 2020-04-30 | 0455 | PPP | 4316 LEE BLVD UNIT 10, LEHIGH ACRES, FL, 33971-1735 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
