| Entity Name: | DIABLO MORTGAGE AND INVESTMENT COMPANY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 11 May 1981 (44 years ago) |
| Document Number: | F34318 |
| FEI/EIN Number | 592178345 |
| 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 |
|---|---|---|
| UNDERBERG, EUGENE M., ESQ. | Agent | 521 LAKE AVENUE, LAKE WORTH, FL, 33460 |
| Name | Role | Address |
|---|---|---|
| LEVINE, BENJAMIN | Vice President | 3200 S. OCEAN BLVD., PALM BEACH, FL |
| LEVINE, GILBERT | Vice President | 3200 SOUTH OCEAN BLVD., PALM BEACH, FL |
| Name | Role | Address |
|---|---|---|
| LEVINE, BENJAMIN | Director | 3200 S. OCEAN BLVD., PALM BEACH, FL |
| LEVINE, JEFFREY | Director | 3200 SOUTH OCEAN BLVD., PALM BEACH, FL |
| Name | Role | Address |
|---|---|---|
| UNDERBERG, JUDITH | Secretary | 521 LAKE AVENUE, LAKE WORTH |
| Name | Role | Address |
|---|---|---|
| LEVINE, JEFFREY | President | 3200 SOUTH OCEAN BLVD., PALM BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | No data | No data |
| REINSTATEMENT | 1987-03-17 | No data | No data |
| INVOLUNTARILY DISSOLVED | 1986-11-14 | No data | No data |
| REINSTATEMENT | 1985-12-09 | No data | No data |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | No data | No data |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
