| Entity Name: | DANIEL D. DIEFENBACH II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANIEL D. DIEFENBACH II, 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: | 01 Dec 1970 (54 years ago) |
| Document Number: | 373495 |
| FEI/EIN Number |
591367142
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3010 Ravenswood Road, FT. LAUDERDALE, FL, 33312, US |
| Mail Address: | 3010 Ravenswood Road, FT. LAUDERDALE, FL, 33312, US |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIEFENBACH, DANIEL D II | Agent | 3010 Ravenswood Road, FT. LAUDERDALE, FL, 33312 |
| DIEFENBACH DANIEL DII | President | 3010 Ravenswood Road, FT LAUDERDALE, FL, 33312 |
| DIEFENBACH DANIEL DII | Director | 3010 Ravenswood Road, FT LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-07 | 3010 Ravenswood Road, Ste 1B, FT. LAUDERDALE, FL 33312 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-07 | 3010 Ravenswood Road, Suite 1B, FT. LAUDERDALE, FL 33312 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-12 | 3010 Ravenswood Road, Ste 1B, FT. LAUDERDALE, FL 33312 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-02-03 |
| ANNUAL REPORT | 2015-02-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4377387208 | 2020-04-27 | 0455 | PPP | 2851 Ravenswood Road, Fort Lauderdale, FL, 33312 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
