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DIANA'S NOTARY SERVICES INC - Florida Company Profile

Company Details

Entity Name: DIANA'S NOTARY SERVICES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIANA'S NOTARY SERVICES 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: 20 Feb 2020 (5 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P20000016863
FEI/EIN Number 85-0493659

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1150 LEE BLVD, SUITE # B-2, LEHIGH ACRES, FL, 33936, US
Mail Address: 1150 LEE BLVD, SUITE # B-2, LEHIGH ACRES, FL, 33936, US
ZIP code: 33936
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOLEDO YENILEY President 234 DANBY RD, LEHIGH ACRES, FL, 33936
SANCHEZ HERNANDEZ YULIET Vice President 234 DANBY RD, LEHIGH ACRES, FL, 33936
TOLEDO YENILEY Agent 234 DANBY RD, LEHIGH ACRES, FL, 33936
ALVAREZ DIANA B Treasurer 1150 LEE BLVD STE 2, LEHIGH ACRES, FL, 33936

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2021-04-22
Domestic Profit 2020-02-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State