| Entity Name: | DIGGER CAPITAL, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIGGER CAPITAL, INCORPORATED 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: | 28 Apr 2003 (22 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P03000047345 |
| FEI/EIN Number |
161663158
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 450-106 STATE ROAD 13 N, SUITE 212, ST JOHNS, FL, 32259, US |
| Mail Address: | 450-106 STATE ROAD 13 N, SUITE 212, ST JOHNS, FL, 32259, US |
| ZIP code: | 32259 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALOTIN SCOTT M | President | 450-106 STATE ROAD 13 N, ST JOHNS, FL, 32259 |
| BALOTIN SCOTT M | Secretary | 450-106 STATE ROAD 13 N, ST JOHNS, FL, 32259 |
| BALOTIN SCOTT M | Treasurer | 450-106 STATE ROAD 13 N, ST JOHNS, FL, 32259 |
| BALOTIN SCOTT M | Agent | 450-106 STATE ROAD 13 N, ST JOHNS, FL, 32259 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2017-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-28 | BALOTIN, SCOTT M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-23 | 450-106 STATE ROAD 13 N, SUITE 212, ST JOHNS, FL 32259 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-23 | 450-106 STATE ROAD 13 N, SUITE 212, ST JOHNS, FL 32259 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-23 | 450-106 STATE ROAD 13 N, SUITE 212, ST JOHNS, FL 32259 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-09-23 |
| ANNUAL REPORT | 2018-04-30 |
| REINSTATEMENT | 2017-09-28 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-03-23 |
| ANNUAL REPORT | 2014-01-12 |
| ANNUAL REPORT | 2013-03-21 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-04-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
