| Entity Name: | DIANA BANKS BASERVA PA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIANA BANKS BASERVA PA 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: | 07 Aug 2018 (7 years ago) |
| Document Number: | P18000067877 |
| FEI/EIN Number |
83-1490153
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2071 NW 112TH AVENUE, MIAMI, FL, 33172, US |
| Mail Address: | 19109 SW 80TH CT, CUTLER BAY, FL, 33157, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANKS BASERVA DIANA I | President | 19109 SW 80TH CT, CUTLER BAY, FL, 33157 |
| BANKS BASERVA DIANA I | Agent | 19109 SW 80TH CT, CUTLER BAY, FL, 33157 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000078660 | DI BANKS DESIGN | ACTIVE | 2020-07-06 | 2025-12-31 | - | 21124 SW 88 PLACE, CUTLER BAY, FL, 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-06 | 2071 NW 112TH AVENUE, #101, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-03 | 2071 NW 112TH AVENUE, #101, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-03 | 19109 SW 80TH CT, CUTLER BAY, FL 33157 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-05 |
| Domestic Profit | 2018-08-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
