| Entity Name: | DIABLO PROPERTIES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIABLO PROPERTIES 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: | 01 Nov 2017 (7 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 21 Jan 2020 (5 years ago) |
| Document Number: | P17000088301 |
| FEI/EIN Number |
37-1886989
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 111 E MONUMENT AVE, KISSIMMEE, FL, 34741-5762, US |
| Address: | 814 Neptune Pointe Ln, Kissimmee, FL, 34744, US |
| ZIP code: | 34744 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CYAN CONSULTANTS INC | Agent | - |
| DIABLO PROPERTIES INC | Othe | - |
| KALICAK JERRY A | President | 16 FORSTER AVE, THOROLD ON L2V4114 CANADA |
| KALICAK ADAM L.M. | Vice President | 16 FORSTER AVE, THOROLD ON L2V4114 CANADA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-01-21 | 814 Neptune Pointe Ln, Kissimmee, FL 34744 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-21 | 111 E MONUMENT AVE, SUITE 401-12, KISSIMMEE, FL 34741-5762 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-20 | 814 Neptune Pointe Ln, Kissimmee, FL 34744 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-12 | CYAN CONSULTANTS INC | - |
| AMENDMENT AND NAME CHANGE | 2020-01-21 | DIABLO PROPERTIES INC | - |
| REINSTATEMENT | 2018-11-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-12 |
| Amendment and Name Change | 2020-01-21 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-04-20 |
| REINSTATEMENT | 2018-11-26 |
| Domestic Profit | 2017-11-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
