| Entity Name: | DIEGUEZ INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 20 May 1996 (29 years ago) |
| Document Number: | P96000042697 |
| FEI/EIN Number | 650676260 |
| Address: | 483 Hartley ST, Marco Island, FL, 34145, US |
| Mail Address: | 483 Hartley ST, Marco Island, FL, 34145, US |
| ZIP code: | 34145 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIEGUEZ GRISEL | Agent | 483 Hartley ST, Marco Island, FL, 34145 |
| Name | Role | Address |
|---|---|---|
| DIEGUEZ RAFAEL | President | 483 Hartley ST, Marco Island, FL, 34145 |
| Name | Role | Address |
|---|---|---|
| DIEGUEZ RAFAEL | Director | 483 Hartley ST, Marco Island, FL, 34145 |
| DIEGUEZ GRISEL | Director | 483 Hartley ST, Marco Island, FL, 34145 |
| Name | Role | Address |
|---|---|---|
| DIEGUEZ GRISEL | Secretary | 483 Hartley ST, Marco Island, FL, 34145 |
| Name | Role | Address |
|---|---|---|
| DIEGUEZ GRISEL | Treasurer | 483 Hartley ST, Marco Island, FL, 34145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-10 | 483 Hartley ST, Marco Island, FL 34145 | No data |
| CHANGE OF MAILING ADDRESS | 2017-03-10 | 483 Hartley ST, Marco Island, FL 34145 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-10 | 483 Hartley ST, Marco Island, FL 34145 | No data |
| REGISTERED AGENT NAME CHANGED | 2004-01-08 | DIEGUEZ, GRISEL | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-02-04 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-02-02 |
| ANNUAL REPORT | 2017-03-10 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
