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DILIGENT ACCOUNTING SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: DILIGENT ACCOUNTING SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DILIGENT ACCOUNTING 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: 29 Jun 2012 (13 years ago)
Document Number: P12000058416
FEI/EIN Number 45-5599930

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1005 NE 91 Terrace, MIAMI SHORES, FL, 33138, US
Mail Address: P.O. Box 531323, MIAMI SHORES, FL, 33153, US
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ RICHARD President 1005 NE 91 TERRACE, MIAMI SHORES, FL, 33138
FERNANDEZ ANGELINE F Vice President 1005 NE 91 TERRACE, MIAMI SHORES, FL, 33138
FERNANDEZ ANGELINE Agent 1005 NE 91 TERRACE, MIAMI SHORES, FL, 33138

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-06-25 FERNANDEZ, ANGELINE -
CHANGE OF MAILING ADDRESS 2019-05-07 1005 NE 91 Terrace, MIAMI SHORES, FL 33138 -
CHANGE OF PRINCIPAL ADDRESS 2014-04-30 1005 NE 91 Terrace, MIAMI SHORES, FL 33138 -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-05-07
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State