| Entity Name: | INSANE DIEGO'S, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INSANE DIEGO'S, 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: | 21 Dec 2006 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P06000155820 |
| FEI/EIN Number |
030612225
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2360 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952 |
| Mail Address: | 5126 KENVIL DRIVE, NORTH PORT, FL, 34288 |
| ZIP code: | 33952 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWEENEY GEORGE F | President | 5126 KENVIL DRIVE, NORTH PORT, FL, 34288 |
| SWEENEY BILLIE M | Vice President | 5126 KENVIL DR., NORTHPORT, FL, 34288 |
| SWEENEY GEORGE F | Agent | 5126 KENVIL DRIVE, NORTH PORT, FL, 34288 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2007-10-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-08 | 2360 TAMIAMI TRAIL, PORT CHARLOTTE, FL 33952 | - |
| CHANGE OF MAILING ADDRESS | 2007-10-08 | 2360 TAMIAMI TRAIL, PORT CHARLOTTE, FL 33952 | - |
| REGISTERED AGENT NAME CHANGED | 2007-10-08 | SWEENEY, GEORGE F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-10-08 | 5126 KENVIL DRIVE, NORTH PORT, FL 34288 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000224476 | TERMINATED | 1000000105382 | 3349 640 | 2009-01-06 | 2029-01-22 | $ 2,133.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 3490 MARTIN HURST RD, TALLAHASSEE FL323121702 |
| J09000462217 | TERMINATED | 1000000105382 | 3349 640 | 2009-01-06 | 2029-01-28 | $ 2,133.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 3490 MARTIN HURST RD, TALLAHASSEE FL323121702 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-17 |
| Amendment | 2007-10-08 |
| Domestic Profit | 2006-12-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
