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DILIGENT ENTERPRISES, INC.

Company Details

Entity Name: DILIGENT ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
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
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

Agent

Name Role Address
SINGH, ANGIE Agent 7603 SAINT STEPHENS COURT, ORLANDO, FL 32835

President

Name Role Address
SINGH, Jay S President 5244 OLD WINTER GARDEN ROAD, ORLANDO, FL 32811

Owner

Name Role Address
Singh, Angie H Owner 7603 st Stephens ct, Orlando, FL 32835

Fictitious Names

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 No data 5244 OLD WINTER GARDEN ROAD, ORLANDO, FL, 32811
G12000076658 LIQUOR CITY V EXPIRED 2012-08-02 2017-12-31 No data 7603 ST STEPHENS CT, ORLANDO, FL, 32835
G12000064524 SINGHS ROTI EXPRESS EXPIRED 2012-06-27 2017-12-31 No data 7603 ST STEPHENS CT, ORLANDO, FL, 32835

Events

Event Type Filed Date Value Description
REINSTATEMENT 2015-12-14 No data No data
REGISTERED AGENT NAME CHANGED 2015-12-14 SINGH, ANGIE No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 No data No data
AMENDMENT 2012-08-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2012-08-27 5244 OLD WINTER GARDEN ROAD, ORLANDO, FL 32811 No data
CHANGE OF MAILING ADDRESS 2012-08-27 5244 OLD WINTER GARDEN ROAD, ORLANDO, FL 32811 No data

Debts

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

Documents

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

Date of last update: 23 Jan 2025

Sources: Florida Department of State