| Entity Name: | DILIGENT360 CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DILIGENT360 CORP 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: | 21 May 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P19000044537 |
| FEI/EIN Number |
84-1831133
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8201 PETERS ROAD, SUITE 1000, PLANTATION, FL, 33324, US |
| Mail Address: | 8201 PETERS ROAD, SUITE 1000, PLANTATION, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUTHERLAND JACQUELINE | President | 7307 NW 22ND DR, PEMBROKE PINES, FL, 33024 |
| CHAMBERS KARL | President | 970 NIGHTINGALE WALK, JOHNS CREEK, GA, 30022 |
| SUTHERLAND ASHLEY | Officer | 7307 NW 22ND DR, PEMBROKE PINES, FL, 33024 |
| CHAMBERS CHAD | Officer | 5020 SILVER LEAF DRIVE, CUMMING, GA, 30040 |
| SUTHERLAND COURTNEE M | Agent | 7307 NW 22ND DR, PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-04-02 |
| Domestic Profit | 2019-05-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
