| Entity Name: | DIEGUEZ INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIEGUEZ INVESTMENTS, 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: | 20 May 1996 (29 years ago) |
| Document Number: | P96000042697 |
| FEI/EIN Number |
650676260
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 RAFAEL | President | 483 Hartley ST, Marco Island, FL, 34145 |
| DIEGUEZ GRISEL | Treasurer | 483 Hartley ST, Marco Island, FL, 34145 |
| DIEGUEZ GRISEL | Director | 483 Hartley ST, Marco Island, FL, 34145 |
| DIEGUEZ GRISEL | Agent | 483 Hartley ST, Marco Island, FL, 34145 |
| DIEGUEZ RAFAEL | Director | 483 Hartley ST, Marco Island, FL, 34145 |
| DIEGUEZ GRISEL | Secretary | 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 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-10 | 483 Hartley ST, Marco Island, FL 34145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-10 | 483 Hartley ST, Marco Island, FL 34145 | - |
| REGISTERED AGENT NAME CHANGED | 2004-01-08 | DIEGUEZ, GRISEL | - |
| 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: 03 May 2025
Sources: Florida Department of State
