| Entity Name: | DIEGUEZ INSURANCE ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIEGUEZ INSURANCE ENTERPRISES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Feb 2007 (18 years ago) |
| Document Number: | P07000024622 |
| FEI/EIN Number |
208564643
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7904 Land O' Lakes Blvd, Land O' Lakes, FL, 34638, US |
| Mail Address: | 7904 Land O' Lakes Blvd., Land O' Lakes, FL, 34638, US |
| ZIP code: | 34638 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOSA MARLEN | President | 10944 Banyan Breeze Boulevard, Land O' Lakes, FL, 34638 |
| ESPINOSA MARLEN | Agent | 7904 Land O' Lakes Blvd, Land O' Lakes, FL, 34638 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-07 | ESPINOSA, MARLEN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-19 | 7904 Land O' Lakes Blvd, Land O' Lakes, FL 34638 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-05 | 7904 Land O' Lakes Blvd, Land O' Lakes, FL 34638 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-05 | 7904 Land O' Lakes Blvd, Land O' Lakes, FL 34638 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-05 | Richard Forbes EA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-01-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5793827703 | 2020-05-01 | 0455 | PPP | 7904 LAND O LAKES BLVD, LAND O LAKES, FL, 34638-5705 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
