| Entity Name: | DIABLO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIABLO, 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: | 03 Apr 1995 (30 years ago) |
| Date of dissolution: | 13 Dec 1999 (25 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 13 Dec 1999 (25 years ago) |
| Document Number: | P95000027489 |
| FEI/EIN Number |
593308584
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 31608 US HIGHWAY 19 NORTH, PALM HARBOR, FL, 34684 |
| Mail Address: | 31608 US HIGHWAY 19 NORTH, PALM HARBOR, FL, 34684 |
| ZIP code: | 34684 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHULTZ DELBERT A | Director | 1415 SHANNON WAY, TALLADEGA, AL, 35160 |
| SCHULTZ LOUELLA | Director | 1415 SHANNON WAY, TALLADEGA, AL, 35160 |
| WILSON, III WARREN A | Agent | 31608 US HIGHWAY 19 NORTH, PALM HARBOR, FL, 34684 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1999-12-13 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS PHANTOM CORPORATION. MERGER NUMBER 100000026251 |
| MERGER | 1999-10-05 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000025201 |
| REINSTATEMENT | 1998-03-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-03-17 | 31608 US HIGHWAY 19 NORTH, PALM HARBOR, FL 34684 | - |
| CHANGE OF MAILING ADDRESS | 1998-03-17 | 31608 US HIGHWAY 19 NORTH, PALM HARBOR, FL 34684 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2002-03-13 |
| Merger | 1999-12-13 |
| Merger | 1999-10-05 |
| ANNUAL REPORT | 1999-09-23 |
| REINSTATEMENT | 1998-03-17 |
| DOCUMENTS PRIOR TO 1997 | 1995-04-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
