| Entity Name: | DIOGENES GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIOGENES GROUP 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: | 22 Aug 2002 (23 years ago) |
| Date of dissolution: | 30 Mar 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Mar 2009 (16 years ago) |
| Document Number: | P02000091615 |
| FEI/EIN Number |
522373726
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2701 SOUTH OCEAN BLVD., SUITE 34, HIGHLAND BEACH, FL, 33487 |
| Mail Address: | PO BOX 832077, DELRAY BEACH, FL, 33483 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUGLIELMO ANDREW M | President | POST OFFICE BOX 832077., DELRAY BEACH, FL, 33483 |
| GUGLIELMO ANDREW M | Director | POST OFFICE BOX 832077., DELRAY BEACH, FL, 33483 |
| GUGLIELMO CAROLYN A | Secretary | 2701 SOUTH OCEAN BLVD., HIGHLAND BEACH, FL, 33487 |
| GUGLIELMO CAROLYN A | Treasurer | 2701 SOUTH OCEAN BLVD., HIGHLAND BEACH, FL, 33487 |
| GUGLIELMO CAROLYN A | Director | 2701 SOUTH OCEAN BLVD., HIGHLAND BEACH, FL, 33487 |
| GUGLIELMO ANDREW M | Agent | 2701 SOUTH OCEAN BLVD. UNIT 34, HIGHLAND BEACH, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-03-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-29 | GUGLIELMO, ANDREW M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-29 | 2701 SOUTH OCEAN BLVD. UNIT 34, HIGHLAND BEACH, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-01 | 2701 SOUTH OCEAN BLVD., SUITE 34, HIGHLAND BEACH, FL 33487 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-08 | 2701 SOUTH OCEAN BLVD., SUITE 34, HIGHLAND BEACH, FL 33487 | - |
| NAME CHANGE AMENDMENT | 2002-09-05 | DIOGENES GROUP INC | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-03-30 |
| ANNUAL REPORT | 2008-07-23 |
| ANNUAL REPORT | 2007-01-29 |
| ANNUAL REPORT | 2006-03-01 |
| ANNUAL REPORT | 2005-01-08 |
| ANNUAL REPORT | 2004-01-05 |
| ANNUAL REPORT | 2003-01-04 |
| Name Change | 2002-09-05 |
| Domestic Profit | 2002-08-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
