| Entity Name: | DIGBY INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 22 Feb 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P17000017562 |
| FEI/EIN Number | 82-0620044 |
| Address: | 5635 MEMORIAL HIGHWAY, TAMPA, FL, 33615, US |
| Mail Address: | 5635 MEMORIAL HIGHWAY, TAMPA, FL, 33615, US |
| ZIP code: | 33615 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTAELLA EUGENIO | Agent | 5635 MEMORIAL HWY, TAMPA, FL, 33615 |
| Name | Role | Address |
|---|---|---|
| SANTAELLA EUGENIO | President | 5635 MEMORIAL HWY, TAMPA, FL, 33615 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REINSTATEMENT | 2019-10-18 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-10-18 | SANTAELLA, EUGENIO | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| AMENDMENT | 2019-05-13 | No data | No data |
| AMENDMENT | 2018-12-03 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-12-03 | 5635 MEMORIAL HWY, TAMPA, FL 33615 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000554000 | ACTIVE | 50-2021-CA-001055-XXXX_MB | 15TH JUDICIAL - PALM BEACH | 2021-10-13 | 2026-11-02 | $205,848.17 | CIRAS, LLC, 3000 SMOOT ROAD, SUITE A, SMOOT, WV 24997 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-10-18 |
| Amendment | 2019-05-13 |
| Amendment | 2018-12-03 |
| ANNUAL REPORT | 2018-03-10 |
| Domestic Profit | 2017-02-22 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
