| Entity Name: | DILIGENCE, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DILIGENCE, 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: |
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: | 29 Oct 2013 (11 years ago) |
| Date of dissolution: | 19 Dec 2024 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Dec 2024 (4 months ago) |
| Document Number: | P13000088928 |
| FEI/EIN Number |
36-4773050
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5801 Pelican Bay Blvd, NAPLES, FL, 34108, US |
| Mail Address: | 5801 Pelican Bay Blvd, NAPLES, FL, 34108, US |
| ZIP code: | 34108 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DILIGENCE, INC, RHODE ISLAND | 001733896 | RHODE ISLAND |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DILIGENCE, INC 401K PLAN | 2023 | 364773050 | 2024-06-17 | DILIGENCE, INC. | 20 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-17 |
| Name of individual signing | HAROLD MCCABE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Fischer Addison M | President | 5801 Pelican Bay Blvd, NAPLES, FL, 34108 |
| CORPORATION SERVICE COMPANY | 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 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
