| Entity Name: | THE DIOGENES GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE DIOGENES GROUP, 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: | 05 Apr 1995 (30 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P95000027980 |
| FEI/EIN Number |
650594164
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 576 14THAVENUE SOUTH, NAPLES, FL, 34102, US |
| Mail Address: | 576 14TH AVENUE SOUTH, NAPLES, FL, 34102, US |
| ZIP code: | 34102 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENSON THOMAS | Officer | 576 14TH AVENUE SO, NAPLES, FL |
| BENSON THOMAS | Director | 576 14TH AVENUE SO, NAPLES, FL |
| MOORE MICHAEL G | Agent | 2171 PINE RIDGE ROAD, NAPLES, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-08-12 | 576 14THAVENUE SOUTH, NAPLES, FL 34102 | - |
| CHANGE OF MAILING ADDRESS | 1996-08-12 | 576 14THAVENUE SOUTH, NAPLES, FL 34102 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-08-12 | 2171 PINE RIDGE ROAD, SUITE D, NAPLES, FL 34109 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-13 |
| DEBIT MEMO | 1997-04-28 |
| ANNUAL REPORT | 1997-04-21 |
| ANNUAL REPORT | 1996-08-12 |
| DOCUMENTS PRIOR TO 1997 | 1995-04-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
