| Entity Name: | MAXINE DIANA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAXINE 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: |
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 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P14000076062 |
| FEI/EIN Number |
47-2950424
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1107 LAKE BALDWIN LANE, SUITE 110, ORLANDO, FL, 32814 |
| Address: | 1200 Floral Springs Blvd, SUITE 1201, Port Orange, FL, 32129, US |
| ZIP code: | 32129 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES MAXINE D | President | 1107 LAKE BALDWIN LANE, SUITE 110, ORLANDO, FL, 32814 |
| REYES KENNETH | Vice President | 1200 Floral Springs Blvd, Port Orange, FL, 32129 |
| REYES MAXINE D | Agent | 1107 LAKE BALDWIN LANE, ORLANDO, FL, 32814 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-09 | 1200 Floral Springs Blvd, SUITE 1201, Port Orange, FL 32129 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-09 |
| Domestic Profit | 2014-09-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
