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DIEGO FALLON, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

National Provider Identifier

NPI Number:
1134213366

Authorized Person:

Name:
DIEGO FALLON
Role:
OWNER
Phone:

Taxonomy:

Selected Taxonomy:
207RC0000X - Cardiovascular Disease Physician
Is Primary:
No
Selected Taxonomy:
207RG0300X - Geriatric Medicine (Internal Medicine) Physician
Is Primary:
Yes

Contacts:

Fax:
8637732916

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-01-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
42257.00
Total Face Value Of Loan:
42257.00
Date:
2020-07-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
144800.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
45490.00
Total Face Value Of Loan:
45490.00
Date:
2014-03-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
-511000.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
45490
Current Approval Amount:
45490
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
46249.1
Date Approved:
2021-01-30
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Initial Approval Amount:
42257
Current Approval Amount:
42257
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
40142.78

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Date of last update: 03 Jul 2025

Sources: Florida Department of State