| Entity Name: | DIGGER CAPITAL, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 28 Apr 2003 (22 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P03000047345 |
| FEI/EIN Number | 161663158 |
| 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 | Agent | 450-106 STATE ROAD 13 N, ST JOHNS, FL, 32259 |
| Name | Role | Address |
|---|---|---|
| BALOTIN SCOTT M | President | 450-106 STATE ROAD 13 N, ST JOHNS, FL, 32259 |
| Name | Role | Address |
|---|---|---|
| BALOTIN SCOTT M | Secretary | 450-106 STATE ROAD 13 N, ST JOHNS, FL, 32259 |
| Name | Role | Address |
|---|---|---|
| BALOTIN SCOTT M | Treasurer | 450-106 STATE ROAD 13 N, ST JOHNS, FL, 32259 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REINSTATEMENT | 2017-09-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-09-28 | BALOTIN, SCOTT M | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-23 | 450-106 STATE ROAD 13 N, SUITE 212, ST JOHNS, FL 32259 | No data |
| CHANGE OF MAILING ADDRESS | 2015-03-23 | 450-106 STATE ROAD 13 N, SUITE 212, ST JOHNS, FL 32259 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-23 | 450-106 STATE ROAD 13 N, SUITE 212, ST JOHNS, FL 32259 | No data |
| 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 Feb 2025
Sources: Florida Department of State
