| Entity Name: | DIABLO MORTGAGE AND INVESTMENT COMPANY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIABLO MORTGAGE AND INVESTMENT COMPANY 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: | 11 May 1981 (44 years ago) |
| Date of dissolution: | 13 Oct 1989 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (36 years ago) |
| Document Number: | F34318 |
| FEI/EIN Number |
592178345
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 521 LAKE AVE. SUITE #11, P.O. BOX 891, LAKE WORTH, FL, 33460 |
| Mail Address: | 521 LAKE AVE. SUITE #11, P.O. BOX 891, LAKE WORTH, FL, 33460 |
| ZIP code: | 33460 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVINE, BENJAMIN | Vice President | 3200 S. OCEAN BLVD., PALM BEACH, FL |
| LEVINE, BENJAMIN | Director | 3200 S. OCEAN BLVD., PALM BEACH, FL |
| UNDERBERG, JUDITH | Secretary | 521 LAKE AVENUE, LAKE WORTH |
| LEVINE, JEFFREY | President | 3200 SOUTH OCEAN BLVD., PALM BEACH, FL |
| LEVINE, JEFFREY | Director | 3200 SOUTH OCEAN BLVD., PALM BEACH, FL |
| LEVINE, GILBERT | Vice President | 3200 SOUTH OCEAN BLVD., PALM BEACH, FL |
| UNDERBERG, EUGENE M., ESQ. | Agent | 521 LAKE AVENUE, LAKE WORTH, FL, 33460 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-03-17 | 521 LAKE AVENUE, SUITE #11, LAKE WORTH, FL 33460 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-03-17 | 521 LAKE AVE. SUITE #11, P.O. BOX 891, LAKE WORTH, FL 33460 | - |
| CHANGE OF MAILING ADDRESS | 1987-03-17 | 521 LAKE AVE. SUITE #11, P.O. BOX 891, LAKE WORTH, FL 33460 | - |
| REGISTERED AGENT NAME CHANGED | 1987-03-17 | UNDERBERG, EUGENE M., ESQ. | - |
| REINSTATEMENT | 1987-03-17 | - | - |
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| REINSTATEMENT | 1985-12-09 | - | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
