| Entity Name: | DILIGENT INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
DILIGENT INVESTMENTS, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 20 Mar 2013 (12 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P13000026057 |
| Address: | 3500 NW BOCA RATON BLVD SUITE 714, BOCA RATON, FL 33431 |
| Mail Address: | 3500 NW BOCA RATON BLVD SUITE 714, BOCA RATON, FL 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GREENSPOON MARDER, P.A. | Agent | - |
| GABRIELLE, IVANA | Director | 3500 NW BOCA RATON BLVD SUITE 714, BOCA RATON, FL 33431 |
| MONTAGUE, HU | Director | 3500 NW BOCA RATON BLVD SUITE 714, BOCA RATON, FL 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
