| Entity Name: | DILIGENT ASSETS MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DILIGENT ASSETS MANAGEMENT, 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: | 12 Nov 2021 (3 years ago) |
| Document Number: | P21000097172 |
| FEI/EIN Number |
88-0753239
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3175 SW 176 WAY, MIRAMAR, FL, 33029, US |
| Mail Address: | 3175 SW 176 WAY, MIRAMAR, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ KAREN | President | 3175 SW 176 WAY, MIRAMAR, FL, 33029 |
| ANDINO MAYNOR A | Vice President | 3175 SW 176 WAY, MIRAMAR, FL, 33029 |
| SANCHEZ KAREN N | Agent | 3175 SW 176 WAY, MIRAMAR, FL, 33029 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-29 |
| Domestic Profit | 2021-11-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
