| Entity Name: | DIONE NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIONE NORTH AMERICA, 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: | 26 Aug 1998 (27 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| DAVID GRAY SHAUN | President | WHITE COTTAGE LANE CHASE ROAD, SWANMORE, HANTS, EGLAND, 5032-pb |
| DAVID GRAY SHAUN | Chief Executive Officer | WHITE COTTAGE LANE CHASE ROAD, SWANMORE, HANTS, EGLAND, 5032-pb |
| GOODLAD RICHARD | Chief Financial Officer | THE SHEILING, THORNBOROUGH ROAD, NASH, MK17 OET, ENGLAND |
| GOODLAD RICHARD | Secretary | THE SHEILING, THORNBOROUGH ROAD, NASH, MK17 OET, ENGLAND |
| CAPITAL CONNECTION, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-01-31 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-03-02 | 2400 N.COMMERCE PKWY, SUITE 305, WESTON, FL 33326 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-06-26 | 2400 N.COMMERCE PKWY, SUITE 305, WESTON, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2002-06-26 | CAPITAL CONNECTION, INC. | - |
| REINSTATEMENT | 2001-12-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| AMENDMENT | 2000-12-15 | - | - |
| AMENDMENT | 1999-12-22 | - | - |
| REINSTATEMENT | 1999-12-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
