| Entity Name: | DIEGO FALLON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIEGO FALLON, 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: | 01 Oct 1993 (32 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Jan 2019 (6 years ago) |
| Document Number: | P93000068439 |
| FEI/EIN Number |
650440592
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1801 Hillmoor dr c208, Port St lucie, FL, 34952, US |
| Address: | 1801 SE HILLMOOR DR, SUITE C208, PORT ST LUCIE, FL, 34952, US |
| ZIP code: | 34952 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1134213366 | 2006-10-03 | 2016-08-14 | 117 W BAY ST, WAUCHULA, FL, 338733135, US | 117 W BAY ST, WAUCHULA, FL, 338733135, US | |||||||||||||||||||||||
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| Phone | +1 863-773-4700 |
| Fax | 8637732916 |
Authorized person
| Name | DIEGO FALLON |
| Role | OWNER |
| Phone | 8637734700 |
Taxonomy
| Taxonomy Code | 207RC0000X - Cardiovascular Disease Physician |
| State | FL |
| Is Primary | No |
| Taxonomy Code | 207RG0300X - Geriatric Medicine (Internal Medicine) Physician |
| State | FL |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| KANE MORGAN | President | 1801 HILLMOOR DR C208, PORT ST LUCIE, FL, 34952 |
| KANE MORGAN | Agent | 1801 Hillmoor dr c208, Port St lucie, FL, 34952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-04 | 1801 SE HILLMOOR DR, SUITE C208, PORT ST LUCIE, FL 34952 | - |
| AMENDMENT | 2019-01-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-30 | KANE, MORGAN | - |
| CHANGE OF MAILING ADDRESS | 2019-01-30 | 1801 SE HILLMOOR DR, SUITE C208, PORT ST LUCIE, FL 34952 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-15 | 1801 Hillmoor dr c208, Port St lucie, FL 34952 | - |
| AMENDMENT | 2017-07-18 | - | - |
| AMENDMENT AND NAME CHANGE | 2013-06-19 | DIEGO FALLON, INC. | - |
| CANCEL ADM DISS/REV | 2005-03-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-05-31 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-05-02 |
| Amendment | 2019-01-30 |
| ANNUAL REPORT | 2018-02-15 |
| Amendment | 2017-07-18 |
| ANNUAL REPORT | 2017-03-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9137958300 | 2021-01-30 | 0455 | PPS | 1801 SE Hillmoor Dr, Port St Lucie, FL, 34952-7553 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3258037309 | 2020-04-29 | 0455 | PPP | 1801 SE Hillmoor Dr C208, PORT ST LUCIE, FL, 34952 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
