| Entity Name: | DIANA ELISE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIANA ELISE 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: | 15 Sep 2014 (10 years ago) |
| Date of dissolution: | 30 Apr 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2019 (6 years ago) |
| Document Number: | P14000075962 |
| FEI/EIN Number |
47-2713570
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 W 26th St, New York, NY, 33432, US |
| Mail Address: | 601 W 26th St, New York, NY, 10001, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Seabrooke DIANA E | President | 468 SW 15TH DR, BOCA RATON, FL, 33432 |
| SEABROOKE DIANA ELISE | Agent | 468 SW 15TH DR, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-03 | 601 W 26th St, 1465, New York, NY 33432 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-03 | 601 W 26th St, 1465, New York, NY 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-14 | SEABROOKE, DIANA ELISE | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-30 |
| ANNUAL REPORT | 2018-02-03 |
| ANNUAL REPORT | 2017-02-23 |
| ANNUAL REPORT | 2016-03-14 |
| Reg. Agent Resignation | 2016-02-04 |
| ANNUAL REPORT | 2015-04-02 |
| Domestic Profit | 2014-09-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
