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  5. DILIGENT SERVICES, INC.

DILIGENT SERVICES, INC. - Florida Company Profile

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Company Details

Entity Name: DILIGENT SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DILIGENT SERVICES, 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: 07 Sep 2011 (14 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 10 Mar 2014 (11 years ago)
Document Number: P11000079199
FEI/EIN Number 453325255

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2730 NW 1ST AVE, BOCA RATON, FL, 33431, US
Mail Address: 2730 NW 1ST AVE, BOCA RATON, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GABRIELE IVANA GINA Director 2730 NW 1ST AVENUE, BOCA RATON, FL, 33431
CARBAJAL HUGO Vice President 2730 NW 1ST AVENUE, BOCA RATON, FL, 33431
MacLean and Ema, PA Agent 2600 NE 14th Street Causeway, Pompano Beach, FL, 33062

Form 5500 Series

Employer Identification Number (EIN):
453325255
Plan Year:
2023
Number Of Participants:
14
Sponsors Telephone Number:
5616204900
File:
View File
Plan Year:
2022
Number Of Participants:
9
Sponsors Telephone Number:
5616204900
File:
View File
Plan Year:
2021
Number Of Participants:
0
Sponsors Telephone Number:
5616204900
File:
View File

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000115158 DILIGENT TERMITE SERVICES ACTIVE 2020-09-04 2025-12-31 - 3500 NW BOCA RATON BLVD., SUITE 714, BOCA RATON, FL, 33431
G14000023617 DILIGENT EXPIRED 2014-03-06 2019-12-31 - 3500 N.W. BOCA RATON BLVD., SUITE 714, BOCA RATON, FL, 33431
G11000092794 DILIGENT TERMITE SERVICES EXPIRED 2011-09-20 2016-12-31 - 3100 NW BOCA RATON BOULEVARD, SUITE 107, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-01-22 MacLean and Ema, PA -
REGISTERED AGENT ADDRESS CHANGED 2021-01-22 2600 NE 14th Street Causeway, Pompano Beach, FL 33062 -
CHANGE OF PRINCIPAL ADDRESS 2020-01-14 2730 NW 1ST AVE, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2020-01-14 2730 NW 1ST AVE, BOCA RATON, FL 33431 -
NAME CHANGE AMENDMENT 2014-03-10 DILIGENT SERVICES, INC. -
AMENDMENT 2011-09-28 - -

Documents

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

Trademarks

Serial Number:
97621815
Mark:
DILIGENT
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2022-10-06
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
DILIGENT
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
General building contractor services and concrete contractor services, namely, concrete pouring, placing and finishing; concrete pouring and forming services; steel structure construction works; construction of steel structures; building construction services and concrete construction services, name...
First Use:
2019-11-07
International Classes:
037 - Primary Class
Class Status:
ACTIVE
For:
Metal fabrication services for others; welding services
First Use:
2019-11-30
International Classes:
040 - Primary Class
Class Status:
ACTIVE
Serial Number:
90979982
Mark:
DILIGENT CONCRETE WASHOUT
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2021-04-11
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
DILIGENT CONCRETE WASHOUT
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Waste treatment services, namely, concrete waste management
First Use:
2022-05-31
International Classes:
040 - Primary Class
Class Status:
ACTIVE
Serial Number:
90978333
Mark:
D
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2021-04-11
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
D
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Insurance underwriting services in the field of termite protection
First Use:
2022-05-31
International Classes:
036 - Primary Class
Class Status:
ACTIVE
For:
Termite control treatment services, other than for agriculture, aquaculture, horticulture and forestry, plumbing services
First Use:
2022-05-31
International Classes:
037 - Primary Class
Class Status:
ACTIVE
For:
Waste treatment services, namely, concrete waste management
First Use:
2022-05-31
International Classes:
040 - Primary Class
Class Status:
ACTIVE
Serial Number:
90637775
Mark:
DILIGENT
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2021-04-11
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
DILIGENT
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Insurance underwriting services in the field of termite protection
First Use:
2022-05-31
International Classes:
036 - Primary Class
Class Status:
ACTIVE
For:
Termite control treatment services, other than for agriculture, aquaculture, horticulture and forestry, plumbing services
First Use:
2022-05-31
International Classes:
037 - Primary Class
Class Status:
ACTIVE
For:
Waste treatment services, namely, concrete waste management
First Use:
2022-05-31
International Classes:
040 - Primary Class
Class Status:
ACTIVE
Serial Number:
90637723
Mark:
DILIGENT READY FOR WHAT'S NEXT
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2021-04-11
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
DILIGENT READY FOR WHAT'S NEXT
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Insurance underwriting services in the field of termite protection
First Use:
2022-05-31
International Classes:
036 - Primary Class
Class Status:
ACTIVE
For:
Termite control treatment services, other than for agriculture, aquaculture, horticulture and forestry, plumbing services
First Use:
2022-05-31
International Classes:
037 - Primary Class
Class Status:
ACTIVE
For:
Waste treatment services, namely, concrete waste management
First Use:
2022-05-31
International Classes:
040 - Primary Class
Class Status:
ACTIVE

OSHA's Inspections within Industry

Inspection Summary

Date:
2021-10-06
Type:
Monitoring
Address:
3500 NORTHWEST BOCA RATON BOULEVARD STE 714, BOCA RATON, FL, 33431
Safety Health:
Health
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
107855
Current Approval Amount:
107855
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
108939.54

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Phone:
(561) 620-4905
Add Date:
2014-07-21
Operation Classification:
Auth. For Hire
power Units:
5
Drivers:
5
Inspections:
0
FMCSA Link:
View on FMCSA website

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Companies related by address

2730 NW 1ST AVE, BOCA RATON, FL, 33431, US

DILIGENT SITE SERVICES, LLC DILIGENT WELDING & FABRICATION LLC GRACE HOPPER SKS LLC DILIGENT, LLC PHILLIPS METAL PRODUCTS, INC.

2730 NW 1ST AVE, BOCA RATON, FL, 33431, US

DILIGENT SITE SERVICES, LLC DILIGENT WELDING & FABRICATION LLC GRACE HOPPER SKS LLC DILIGENT, LLC PHILLIPS METAL PRODUCTS, INC.

Date of last update: 03 Jun 2025

Sources: Florida Department of State

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