| Entity Name: | DILIGENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DILIGENT GROUP, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 03 Apr 2012 (13 years ago) |
| Date of dissolution: | 02 Mar 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Mar 2018 (7 years ago) |
| Document Number: | P12000032061 |
| FEI/EIN Number |
45-5062315
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3500 N.W. BOCA RATON, BLVD., SUITE 714, BOCA RATON, FL, 33431 |
| Mail Address: | 3500 N.W. BOCA RATON, BLVD., SUITE 714, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GABRIELLE IVANA GINA | Director | 3500 N.W. BOCA RATON BOULEVARD, SUITE 714, BOCA RATON, FL, 33431 |
| MONTAGUE HU | Director | 3500 N.W. BOCA RATON BLVD., STE 714, BOCA RATON, FL, 33431 |
| GREENSPOON MARDER, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-03-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-13 | 3500 N.W. BOCA RATON, BLVD., SUITE 714, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-13 | 3500 N.W. BOCA RATON, BLVD., SUITE 714, BOCA RATON, FL 33431 | - |
| AMENDMENT | 2012-04-18 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2018-03-02 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-03-12 |
| ANNUAL REPORT | 2013-04-16 |
| Amendment | 2012-04-18 |
| Domestic Profit | 2012-04-03 |
Date of last update: 01 May 2025
Sources: Florida Department of State
