| Entity Name: | LADY DIANE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LADY DIANE, 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: |
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: | 23 Jul 1992 (33 years ago) |
| Document Number: | V53369 |
| FEI/EIN Number |
593137689
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1418 SAPELO AVE, TOWNSEND, GA, 31331 |
| Mail Address: | 1418 SAPELO AVE, TOWNSEND, GA, 31331 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Phillips Charles M | President | 1418 Sapelo Ave, Townsend, GA, 31331 |
| Phillips Charles M | Director | 1418 Sapelo Ave, Townsend, GA, 31331 |
| HEMMEL CURTIS D | Agent | 1720 BAYSHORE DR, TERRA CEIA, FL, 34250 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-11 | 1418 SAPELO AVE, TOWNSEND, GA 31331 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-11 | 1418 SAPELO AVE, TOWNSEND, GA 31331 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-11 | HEMMEL, CURTIS D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-11 | 1720 BAYSHORE DR, TERRA CEIA, FL 34250 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-04-21 |
| Reg. Agent Change | 2016-04-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
