| Entity Name: | DILIGENT S.V. CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DILIGENT S.V. 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: |
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: | 19 Jun 2024 (9 months ago) |
| Document Number: | P24000042032 |
| Address: | 11850 DR MLK ST N, APT 15206, SAINT PETERSBURG, 33716 |
| Mail Address: | 11850 DR MLK ST N, APT 15206, SAINT PETERSBURG, 33716 |
| ZIP code: | 33716 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ YORDAN M | President | 11850 DR MLK ST N APT 15206, SAINT PETERSBURG, FL, 33716 |
| ROMERO VASQUEZ KEDIBER J | Vice President | 540 TRINITY LN N APT 8126, SAINT PETERSBURF, FL, 33716 |
| SUAREZ YORDAN M | Agent | 11850 DR MLK N, SAINT PETERSBURG, FL, 33716 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-14 | 11850 DR MLK ST N, APT 15206, SAINT PETERSBURG, AL 33716 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-14 | 11850 DR MLK ST N, APT 15206, SAINT PETERSBURG, AL 33716 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| Domestic Profit | 2024-06-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
