Search icon

DIANE STYLES INC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: DIANE STYLES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 23 Feb 2016 (9 years ago)
Date of dissolution: 27 Sep 2024 (10 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (10 months ago)
Document Number: P16000017454
FEI/EIN Number 81-1592242
Address: 356 NE 167 STREET, NORTH MIAMI BEACH, FL, 33162
Mail Address: 297 NE 112 STREET, MIAMI, FL, 33161
ZIP code: 33162
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOISE DIANE President 297 NE 112 STREET, MIAMI, FL, 33161
MOISE DIANE Secretary 297 NE 112 STREET, MIAMI, FL, 33161
MOISE DIANE Treasurer 297 NE 112 STREET, MIAMI, FL, 33161
MOISE DIANE Director 297 NE 112 STREET, MIAMI, FL, 33161
MOISE DIANE Agent 297 NE 112 STREET, MIAMI, FL, 33161

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000130063 EPIPHANY COLLECTION EXPIRED 2019-12-09 2024-12-31 - 356 NE 167 ST, NORTH MIAMI BEACH, FL, 33162

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000574113 ACTIVE 1000000939559 DADE 2022-12-20 2032-12-28 $ 1,187.24 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-03-14
Domestic Profit 2016-02-23

USAspending Awards / Financial Assistance

Date:
2020-06-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
21400.00
Total Face Value Of Loan:
0.00
Date:
2020-05-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
4709.00
Total Face Value Of Loan:
4709.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$4,709
Date Approved:
2020-05-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,709
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$4,745.9
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $4,709

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jul 2025

Sources: Florida Department of State