| 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 |
| 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 |
|---|---|---|
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 345582878 | 0418800 | 2021-10-06 | 3500 NORTHWEST BOCA RATON BOULEVARD STE 714, BOCA RATON, FL, 33431 | |||||||||||||||||||
|
||||||||||||||||||||||
| Type | Complaint |
| Activity Nr | 1751807 |
| Safety | Yes |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6083017108 | 2020-04-14 | 0455 | PPP | 2730 NW 1ST AVE, BOCA RATON, FL, 33431-6606 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2525934 | Intrastate Non-Hazmat | 2014-07-21 | - | - | 5 | 5 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
