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DILIGENCE SYSTEMS INC - Florida Company Profile

Company Details

Entity Name: DILIGENCE SYSTEMS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DILIGENCE SYSTEMS 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: 16 Apr 2021 (4 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: P21000036756
Address: 601 S LINCOLN AVE, CLEARWATER, FL, 33756, US
Mail Address: 601 S LINCOLN AVE, CLEARWATER, FL, 33756, US
ZIP code: 33756
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAMS MELVIN LIV President 601 S LINCOLN AVE, CLEARWATER, FL, 33756
SAMS IV MELVIN LCPA Agent 601 S LINCOLN AVE, CLEARWATER, FL, 33756

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
Domestic Profit 2021-04-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State