| Entity Name: | DILIGENT ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DILIGENT ENTERPRISES, 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: | 11 Jun 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Dec 2015 (9 years ago) |
| Document Number: | P12000052964 |
| FEI/EIN Number |
45-5485011
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5244 OLD WINTER GARDEN ROAD, ORLANDO, FL, 32811 |
| Mail Address: | 5244 OLD WINTER GARDEN ROAD, ORLANDO, FL, 32811 |
| ZIP code: | 32811 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SINGH Jay S | President | 5244 OLD WINTER GARDEN ROAD, ORLANDO, FL, 32811 |
| Singh Angie H | Owne | 7603 st Stephens ct, Orlando, FL, 32835 |
| SINGH ANGIE | Agent | 7603 SAINT STEPHENS COURT, ORLANDO, FL, 32835 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000005690 | SINGH'S ROTI EXPRESS | ACTIVE | 2023-01-12 | 2028-12-31 | - | 5244 OLD WINTER GARDEN ROAD, ORLANDO, FL, 32811 |
| G12000076658 | LIQUOR CITY V | EXPIRED | 2012-08-02 | 2017-12-31 | - | 7603 ST STEPHENS CT, ORLANDO, FL, 32835 |
| G12000064524 | SINGHS ROTI EXPRESS | EXPIRED | 2012-06-27 | 2017-12-31 | - | 7603 ST STEPHENS CT, ORLANDO, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2015-12-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-12-14 | SINGH, ANGIE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| AMENDMENT | 2012-08-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-08-27 | 5244 OLD WINTER GARDEN ROAD, ORLANDO, FL 32811 | - |
| CHANGE OF MAILING ADDRESS | 2012-08-27 | 5244 OLD WINTER GARDEN ROAD, ORLANDO, FL 32811 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000076736 | TERMINATED | 1000000559950 | PALM BEACH | 2014-01-02 | 2034-01-15 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-09 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-07 |
| AMENDED ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-03-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1375828502 | 2021-02-18 | 0491 | PPP | 5244 Old Winter Garden Rd, Orlando, FL, 32811-1111 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
