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DILIGENT SERVICES, INC.

Company Details

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

form 5500

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
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 2024-07-02
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
DILIGENT SERVICES 401(K) PLAN 2022 453325255 2023-08-11 DILIGENT SERVICES, INC. 9
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
DILIGENT SERVICES 401(K) PLAN 2021 453325255 2022-05-03 DILIGENT SERVICES, INC. 0
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

Agent

Name Role Address
MacLean and Ema, PA Agent 2600 NE 14th Street Causeway, Pompano Beach, FL 33062

DIRECTOR

Name Role Address
GABRIELE, IVANA GINA DIRECTOR 2730 NW 1ST AVENUE, BOCA RATON, FL 33431

SECRETARY

Name Role Address
GABRIELE, IVANA GINA SECRETARY 2730 NW 1ST AVENUE, BOCA RATON, FL 33431

PRESIDENT

Name Role Address
GABRIELE, IVANA GINA PRESIDENT 2730 NW 1ST AVENUE, BOCA RATON, FL 33431

Vice President

Name Role Address
CARBAJAL, HUGO Vice President 2730 NW 1ST AVENUE, BOCA RATON, FL 33431

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 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

Events

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

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

Date of last update: 24 Jan 2025

Sources: Florida Department of State