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DIEGO ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: DIEGO ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIEGO ENTERPRISES, 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: 01 Jul 1974 (51 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: 455487
FEI/EIN Number 591543531

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

Address: 4808 N. HUBERT AVE, TAMPA, FL, 33614
Mail Address: 4808 N. HUBERT AVE, TAMPA, FL, 33614
ZIP code: 33614
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE DIEGO, MANUEL L. President 13116 WISTER LANE, TAMPA, FL
DE DIEGO, MANUEL L. Director 13116 WISTER LANE, TAMPA, FL
DE DIEGO, MANUEL L. Agent 13116 WISTER LANE, TAMPA, FL, 33612

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 1985-09-03 13116 WISTER LANE, TAMPA, FL 33612 -

Documents

Name Date
ANNUAL REPORT 2014-04-22
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-24
ANNUAL REPORT 2011-03-04
ANNUAL REPORT 2010-04-26
ANNUAL REPORT 2009-04-15
ANNUAL REPORT 2008-02-18
ANNUAL REPORT 2007-02-09
ANNUAL REPORT 2006-02-13
ANNUAL REPORT 2005-03-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State