DILIGENCE, INC - Florida Company Profile
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| Entity Name: | DILIGENCE, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 29 Oct 2013 (12 years ago) |
| Date of dissolution: | 19 Dec 2024 (8 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Dec 2024 (8 months ago) |
| Document Number: | P13000088928 |
| FEI/EIN Number | 36-4773050 |
| Address: | 5801 Pelican Bay Blvd, NAPLES, FL, 34108, US |
| Mail Address: | 5801 Pelican Bay Blvd, NAPLES, FL, 34108, US |
| ZIP code: | 34108 |
| City: | Naples |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Fischer Addison M | President | 5801 Pelican Bay Blvd, NAPLES, FL, 34108 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-19 | - | WITH NOTICE |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-12 | 5801 Pelican Bay Blvd, Suite 104, NAPLES, FL 34108 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-12 | 5801 Pelican Bay Blvd, Suite 104, NAPLES, FL 34108 | - |
| REGISTERED AGENT NAME CHANGED | 2016-05-09 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-05-09 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
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| In Re: Amendments to Rules Regulating The Florida Bar - Chapter 4 | SC2024-0032 | 2024-01-05 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | CHAPTER 4, LLC |
| Role | Petitioner |
| Status | Active |
| Name | Rules of Professional Conduct |
| Role | Petitioner |
| Status | Active |
| Name | THE PREAMBLE LLC |
| Role | Petitioner |
| Status | Active |
| Name | A Lawyer's Responsibilities |
| Role | Petitioner |
| Status | Active |
| Name | Rule 4-1.1 |
| Role | Petitioner |
| Status | Active |
| Name | COMPETENCE INC. |
| Role | Petitioner |
| Status | Active |
| Name | Rule 4-1.3 |
| Role | Petitioner |
| Status | Active |
| Name | DILIGENCE, INC |
| Role | Petitioner |
| Status | Active |
| Name | Rule 4-1.6 |
| Role | Petitioner |
| Status | Active |
| Name | Confidentiality of Information |
| Role | Petitioner |
| Status | Active |
| Name | Rule 4-5.1 |
| Role | Petitioner |
| Status | Active |
| Name | Responsibilities of Partners, Managers, and Supervisory Lawyers |
| Role | Petitioner |
| Status | Active |
| Name | Rule 4-5.3 |
| Role | Petitioner |
| Status | Active |
| Name | Responsibilities Regarding Nonlawyer Assistants |
| Role | Petitioner |
| Status | Active |
| Name | Rule 4-7.13 |
| Role | Petitioner |
| Status | Active |
| Name | Deceptive and Inherently Misleading Advertisements |
| Role | Petitioner |
| Status | Active |
| Name | Rule 4-7.15 |
| Role | Petitioner |
| Status | Active |
| Name | Unduly Manipulative or Intrusive Advertisements |
| Role | Petitioner |
| Status | Active |
| Name | Rule 4-8.6 |
| Role | Petitioner |
| Status | Active |
| Name | Authorized Business Entities |
| Role | Petitioner |
| Status | Active |
| Name | Amendments to Rules Regulating The Florida Bar |
| Role | Petitioner |
| Status | Active |
| Representations | Joshua E. Doyle, Roland Sanchez-Medina, Jr., Rosalyn Sia Baker-Barnes, Elizabeth Clark Tarbert |
Docket Entries
| Docket Date | 2024-09-20 |
| Type | Miscellaneous Document |
| Subtype | Publish Full |
| Description | Publish Full |
| Docket Date | 2024-08-29 |
| Type | Disposition |
| Subtype | Amended/Adopted in Part |
| Description | FSC-OPINION: Accordingly, we amend the Rules Regulating The Florida Bar as reflected in the appendix to this opinion. New language is indicated by underscoring; deletions are indicated by struck-through type. The amendments shall become effective October 28, 2024. It is so ordered. |
| View | View File |
| Docket Date | 2024-02-02 |
| Type | Motion |
| Subtype | Ext of Time (Comments) |
| Description | Motion for 30-Day Extension of Time to Comment on The Florida Bar's Petition to Amend the Rules Regulating The Florida Bar |
| View | View File |
| Docket Date | 2024-01-22 |
| Type | Petition |
| Subtype | Appendix (Amended) |
| Description | Petition to Amend the Rules Regulating The Florida Bar - Amended Appendix A |
| On Behalf Of | Amendments to Rules Regulating The Florida Bar |
| View | View File |
| Docket Date | 2024-01-11 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case-Rules |
| Description | Acknowledgment Letter-New Case-Rules |
| View | View File |
| Docket Date | 2024-01-05 |
| Type | Petition |
| Subtype | Petition Filed |
| Description | Petition to Amend the Rules Regulating The Florida Bar |
| On Behalf Of | Amendments to Rules Regulating The Florida Bar |
| View | View File |
| Docket Date | 2024-02-19 |
| Type | Order |
| Subtype | Extension of Time (Comments) |
| Description | Alexander Lian's "Motion for 30-Day Extension of Time to Comment on The Florida Bar's Petition to Amend the Rules Regulating The Florida Bar" is hereby denied. |
| View | View File |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2024-12-19 |
| ANNUAL REPORT | 2024-02-12 |
| AMENDED ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-14 |
| AMENDED ANNUAL REPORT | 2020-10-21 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-04-27 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State