| Entity Name: | DIOGUARDI ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIOGUARDI ASSOCIATES, 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: | 21 Apr 1998 (27 years ago) |
| Date of dissolution: | 12 Jan 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Jan 2015 (10 years ago) |
| Document Number: | P98000035926 |
| FEI/EIN Number |
593508450
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 761 GRAN KAYMAN WAY, APOLLO BEACH, FL, 33572, US |
| Mail Address: | 235 APOLLO BEACH BLVD #511, APOLLO BEACH, FL, 33572, US |
| ZIP code: | 33572 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIOGUARDI PATRICIA A | President | 761 GRAN KAYMAN WAY, APOLLO BEACH, FL, 33572 |
| DIOGUARDI PATRICIA A | Secretary | 761 GRAN KAYMAN WAY, APOLLO BEACH, FL, 33572 |
| DIOGUARDI PATRICIA A | Director | 761 GRAN KAYMAN WAY, APOLLO BEACH, FL, 33572 |
| DIOGUARDI LEO J | Treasurer | 761 GRAN KAYMAN WAY, APOLLO BEACH, FL, 33572 |
| DIOGUARDI LEO J | Director | 761 GRAN KAYMAN WAY, APOLLO BEACH, FL, 33572 |
| DIOGUARDI LEO J | Agent | 761 GRAN KAYMAN WAY, APOLLO BEACH, FL, 33572 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-01-12 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-02-29 | 761 GRAN KAYMAN WAY, APOLLO BEACH, FL 33572 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-05 | 761 GRAN KAYMAN WAY, APOLLO BEACH, FL 33572 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-20 | 761 GRAN KAYMAN WAY, APOLLO BEACH, FL 33572 | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-23 | DIOGUARDI, LEO J | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-01-12 |
| ANNUAL REPORT | 2014-04-15 |
| ANNUAL REPORT | 2013-03-20 |
| ANNUAL REPORT | 2012-02-29 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-04 |
| ANNUAL REPORT | 2009-04-09 |
| ANNUAL REPORT | 2008-01-05 |
| ANNUAL REPORT | 2007-01-04 |
| ANNUAL REPORT | 2006-01-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
