| Entity Name: | DILIGENCE LOGISTICS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DILIGENCE LOGISTICS 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: | 26 May 2021 (4 years ago) |
| Date of dissolution: | 28 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Mar 2024 (a year ago) |
| Document Number: | P21000050154 |
| FEI/EIN Number |
87-2453655
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5322 POND VIEW DRIVE, JACKSONVILLE, FL, 32258 |
| Mail Address: | 3317 Acapulco Drive, Riverview, FL, 33578, US |
| ZIP code: | 32258 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STANLEY DONALD WIII | President | 5322 POND VIEW DR, JACKSONVILLE, FL, 32258 |
| PHILLIPS SEAN H | Vice President | 5322 POND VIEW DR, JACKSONVILLE, FL, 32258 |
| STANLEY DONALD WIII | Agent | 5322 POND VIEW DRIVE, JACKSONVILLE, FL, 32258 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-04-11 | 5322 POND VIEW DRIVE, JACKSONVILLE, FL 32258 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-28 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-25 |
| Domestic Profit | 2021-05-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
