Diligent Capital Holdings, Inc.

Overview

• IndustryBlank Checks²
• HeadquartersSpring, United States²
• Incorporated inFL⁴
• Business address302 Perimeter Center N., Unit 1260, Atlanta, Ga 30346⁴
• Filer categoryNon-accelerated filer, Smaller reporting company, Emerging growth company⁴
• Legal formCorporation²
• LEI254900V4RR54FJLHRW30²
• StatusActive²
• LEI statusIssued and current²
• Registered addressC/O RICHARD P LOVELESS, 77386 Spring, United States²
• Registered withCorporations Section (Texas Secretary of State), 0801521619²

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What it owns

What Diligent Capital Holdings, Inc. reports owning in its annual reports to the SEC: buildings, land and equipment, real estate and locations, investments, intangible assets and inventory, at the end of its latest fiscal year and a year before.

Investments

Leadership

Named in SEC Form D filings

People the company listed in its private-offering notices.

• Executive OfficerSteven Mitcham named Nov 10, 2022⁸

Timeline

1. Aug 11, 20238-K Executive or director change; Other events⁹
2. Dec 16, 2011Founded Diligent Capital Holdings, Inc. is founded²

Filings

24 filings to the SEC since October 2021: 1 annual reports, 8 quarterly reports, 1 major events, 1 private raises, 13 other. The latest 20:

1. Mar 19, 202415-12G EDGAR
2. Mar 6, 2024RW EDGAR
3. Nov 30, 202310-Q EDGAR
4. Nov 15, 2023NT 10-Q EDGAR
5. Aug 11, 20238-K EDGAR
6. Aug 11, 202310-Q EDGAR
7. May 11, 202310-Q EDGAR
8. Apr 14, 202310-K EDGAR
9. Apr 14, 202310-Q/A EDGAR
10. Apr 14, 202310-Q/A EDGAR
11. Apr 3, 2023NT 10-K EDGAR
12. Nov 21, 202210-Q EDGAR
13. Nov 15, 2022NT 10-Q EDGAR
14. Nov 10, 2022D EDGAR
15. Aug 19, 202210-Q/A EDGAR
16. Aug 17, 202210-Q EDGAR
17. Aug 16, 2022NT 10-Q EDGAR
18. Aug 16, 2022UPLOAD EDGAR
19. Jul 27, 202210-12G/A EDGAR
20. Jul 18, 2022UPLOAD EDGAR

Every filing from the last five years, summarized. The full record is on SEC EDGAR.

Funding

Where the company's money came from, by calendar year: private offerings filed with the SEC, federal grants, loans, contracts and other assistance from USAspending.gov, and PPP loans from the SBA. Each bar links to the records below.

Private raises

Private offerings the company reported to the SEC on Form D. The amount is what the latest filing says was sold so far, charted in the year of the first sale. Covers filings since Oct 1, 2021.

1. Oct 27, 2022Raised $20,000 in a private offering of equity⁸ Form D: $100,000 offered in all Form D

SEC filer profile

How Diligent Capital Holdings, Inc. is registered with the Securities and Exchange Commission, from its EDGAR record and the cover page of its latest annual report.

• Name on EDGARDiligent Capital Holdings, Inc.¹
• CIK0001922981
• Employer ID (EIN)88-0954889¹
• Filer statusNon-accelerated filer<br>smaller reporting company<br>emerging growth company¹
• Incorporated inFlorida¹
• Fiscal year endsDecember 31¹
• Industry code (SIC)6770 Blank Checks¹
• SEC reviewing officeOffice of Real Estate & Construction, Division of Corporation Finance¹
• Business address302 Perimeter Center N., Unit 1260, Atlanta, GA 30346¹
• Phone4043586247¹
• Shares outstanding1,000,000 as of Sep 30, 2023⁷
• Public float$0 as of Jun 30, 2022⁵
• On EDGAR sinceMay 11, 2022¹
• Filings24 in all: 10-Q (5), 10-Q/A (3), NT 10-Q (3), UPLOAD (3), 10-12G/A (2), 10-12G (1), 10-K (1), 15-12G (1)¹
  All 13 form types

  8-K (1), CORRESP (1), D (1), NT 10-K (1), RW (1)

• Latest filingsAnnual report (10-K) Apr 14, 2023
  Quarterly report (10-Q) Nov 30, 2023
  Latest 8-K (8-K) Aug 11, 2023