Entity Name: | DILIGENT SERVICES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Active |
Date Filed: | 07 Sep 2011 (13 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 10 Mar 2014 (11 years ago) |
Document Number: | P11000079199 |
FEI/EIN Number | 45-3325255 |
Address: | 2730 NW 1ST AVE, BOCA RATON, FL 33431 |
Mail Address: | 2730 NW 1ST AVE, BOCA RATON, FL 33431 |
ZIP code: | 33431 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
DILIGENT SERVICES 401(K) PLAN | 2023 | 453325255 | 2024-07-03 | DILIGENT SERVICES, INC. | 14 | |||||||||||||||||||||||||||||||
|
Administrator’s EIN | 474474775 |
Plan administrator’s name | GUIDELINE, INC. |
Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
Administrator’s telephone number | 8882283491 |
Signature of
Role | Plan administrator |
Date | 2024-07-02 |
Name of individual signing | QIAN LIU |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2021-01-01 |
Business code | 561710 |
Sponsor’s telephone number | 5616204900 |
Plan sponsor’s address | 3500 NW BOCA RATON BLVD, SUITE 714, BOCA RATON, FL, 33431 |
Plan administrator’s name and address
Administrator’s EIN | 474474775 |
Plan administrator’s name | GUIDELINE, INC. |
Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
Administrator’s telephone number | 8882283491 |
Signature of
Role | Plan administrator |
Date | 2023-08-11 |
Name of individual signing | CHRISTINE RIMER |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2021-01-01 |
Business code | 561710 |
Sponsor’s telephone number | 5616204900 |
Plan sponsor’s address | 3500 NW BOCA RATON BLVD, SUITE 714, BOCA RATON, FL, 33431 |
Plan administrator’s name and address
Administrator’s EIN | 474474775 |
Plan administrator’s name | GUIDELINE, INC. |
Plan administrator’s address | 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702 |
Administrator’s telephone number | 8882283491 |
Signature of
Role | Plan administrator |
Date | 2022-05-03 |
Name of individual signing | CHRISTINE RIMER |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
MacLean and Ema, PA | Agent | 2600 NE 14th Street Causeway, Pompano Beach, FL 33062 |
Name | Role | Address |
---|---|---|
GABRIELE, IVANA GINA | DIRECTOR | 2730 NW 1ST AVENUE, BOCA RATON, FL 33431 |
Name | Role | Address |
---|---|---|
GABRIELE, IVANA GINA | SECRETARY | 2730 NW 1ST AVENUE, BOCA RATON, FL 33431 |
Name | Role | Address |
---|---|---|
GABRIELE, IVANA GINA | PRESIDENT | 2730 NW 1ST AVENUE, BOCA RATON, FL 33431 |
Name | Role | Address |
---|---|---|
CARBAJAL, HUGO | Vice President | 2730 NW 1ST AVENUE, BOCA RATON, FL 33431 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G20000115158 | DILIGENT TERMITE SERVICES | ACTIVE | 2020-09-04 | 2025-12-31 | No data | 3500 NW BOCA RATON BLVD., SUITE 714, BOCA RATON, FL, 33431 |
G14000023617 | DILIGENT | EXPIRED | 2014-03-06 | 2019-12-31 | No data | 3500 N.W. BOCA RATON BLVD., SUITE 714, BOCA RATON, FL, 33431 |
G11000092794 | DILIGENT TERMITE SERVICES | EXPIRED | 2011-09-20 | 2016-12-31 | No data | 3100 NW BOCA RATON BOULEVARD, SUITE 107, BOCA RATON, FL, 33431 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2021-01-22 | MacLean and Ema, PA | No data |
REGISTERED AGENT ADDRESS CHANGED | 2021-01-22 | 2600 NE 14th Street Causeway, Pompano Beach, FL 33062 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2020-01-14 | 2730 NW 1ST AVE, BOCA RATON, FL 33431 | No data |
CHANGE OF MAILING ADDRESS | 2020-01-14 | 2730 NW 1ST AVE, BOCA RATON, FL 33431 | No data |
NAME CHANGE AMENDMENT | 2014-03-10 | DILIGENT SERVICES, INC. | No data |
AMENDMENT | 2011-09-28 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-28 |
ANNUAL REPORT | 2023-03-07 |
ANNUAL REPORT | 2022-01-27 |
ANNUAL REPORT | 2021-01-22 |
ANNUAL REPORT | 2020-01-28 |
ANNUAL REPORT | 2019-03-12 |
ANNUAL REPORT | 2018-01-15 |
ANNUAL REPORT | 2017-01-09 |
ANNUAL REPORT | 2016-01-16 |
ANNUAL REPORT | 2015-02-16 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State