| Entity Name: | DIONE NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 26 Aug 1998 (26 years ago) |
| Date of dissolution: | 31 Jan 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Jan 2005 (20 years ago) |
| Document Number: | P98000074477 |
| FEI/EIN Number | 650859045 |
| Address: | 2400 N.COMMERCE PKWY, SUITE 305, WESTON, FL, 33326 |
| Mail Address: | 133 LORI CIRCLE, C/O C. BRIDEAU, EXTON, PA, 19341 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CAPITAL CONNECTION, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| DAVID GRAY SHAUN | President | WHITE COTTAGE LANE CHASE ROAD, SWANMORE, HANTS, EGLAND, 5032-pb |
| Name | Role | Address |
|---|---|---|
| DAVID GRAY SHAUN | Chief Executive Officer | WHITE COTTAGE LANE CHASE ROAD, SWANMORE, HANTS, EGLAND, 5032-pb |
| Name | Role | Address |
|---|---|---|
| GOODLAD RICHARD | Chief Financial Officer | THE SHEILING, THORNBOROUGH ROAD, NASH, MK17 OET, ENGLAND |
| Name | Role | Address |
|---|---|---|
| GOODLAD RICHARD | Secretary | THE SHEILING, THORNBOROUGH ROAD, NASH, MK17 OET, ENGLAND |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-01-31 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2004-03-02 | 2400 N.COMMERCE PKWY, SUITE 305, WESTON, FL 33326 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-06-26 | 2400 N.COMMERCE PKWY, SUITE 305, WESTON, FL 33326 | No data |
| REGISTERED AGENT NAME CHANGED | 2002-06-26 | CAPITAL CONNECTION, INC. | No data |
| REINSTATEMENT | 2001-12-27 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| AMENDMENT | 2000-12-15 | No data | No data |
| AMENDMENT | 1999-12-22 | No data | No data |
| REINSTATEMENT | 1999-12-22 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | No data | No data |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-01-31 |
| ANNUAL REPORT | 2004-03-02 |
| ANNUAL REPORT | 2003-07-07 |
| ANNUAL REPORT | 2002-06-26 |
| Reg. Agent Resignation | 2002-05-22 |
| ANNUAL REPORT | 2001-12-27 |
| Amendment | 2000-12-15 |
| ANNUAL REPORT | 2000-09-18 |
| REINSTATEMENT | 1999-12-22 |
| Amendment | 1999-12-22 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
