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DIAGRA, INC. - Florida Company Profile

Company Details

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

DIAGRA, 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 1979 (46 years ago)
Date of dissolution: 20 Mar 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Mar 2019 (6 years ago)
Document Number: 634429
FEI/EIN Number 592054096

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

Address: 15310 AMBERLY DRIVE, SUITE 250, TAMPA, FL, 33647
Mail Address: c/o TFS HOLDINGS, INC., 15310 AMBERLY DRIVE, TAMPA, FL, 33647, US
ZIP code: 33647
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BYNUM MICHAEL H President 15310 AMBERLY DRIVE - SUITE 250, TAMPA, FL, 33647
BYNUM SAMUEL G Vice President 15310 AMBERLY DRIVE - SUITE 250, TAMPA, FL, 33647
BYNUM SAMUEL G Director 15310 AMBERLY DRIVE - SUITE 250, TAMPA, FL, 33647
BYNUM BLAIR M Secretary 15310 AMBERLY DRIVE - SUITE 250, TAMPA, FL, 33647
BYNUM BLAIR M Treasurer 15310 AMBERLY DRIVE - SUITE 250, TAMPA, FL, 33647
BYNUM BLAIR M Director 15310 AMBERLY DRIVE - SUITE 250, TAMPA, FL, 33647
BYNUM, MICHAEL H. Agent 15310 AMBERLY DRIVE, TAMPA, FL, 33647

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-03-20 - -
CHANGE OF MAILING ADDRESS 2015-03-14 15310 AMBERLY DRIVE, SUITE 250, TAMPA, FL 33647 -
CHANGE OF PRINCIPAL ADDRESS 2009-03-23 15310 AMBERLY DRIVE, SUITE 250, TAMPA, FL 33647 -
REGISTERED AGENT ADDRESS CHANGED 2009-03-23 15310 AMBERLY DRIVE, SUITE 250, TAMPA, FL 33647 -
REGISTERED AGENT NAME CHANGED 1988-04-01 BYNUM, MICHAEL H. -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-03-20
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-03-30
ANNUAL REPORT 2015-03-14
ANNUAL REPORT 2014-03-19
ANNUAL REPORT 2013-03-12
ANNUAL REPORT 2012-02-29
ANNUAL REPORT 2011-03-14
ANNUAL REPORT 2010-02-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State