DUE DILIGENCE U.S.A. CORP. - SUNRISE
DUE DILIGENCE U.S.A. CORP. - SUNRISE
4244754
Company Information
DUE DILIGENCE U.S.A. CORP. is a Florida Profit Corporation from SUNRISE in Florida, United States. The company is INACTIVE and it's status is "ADMIN DISSOLUTION FOR ANNUAL REPORT". DUE DILIGENCE U.S.A. CORP. has the Florida company number P02000028247 and the FeiEin number NONE. It was incorporated 22 years ago on 14th March 2002. The most recent major event for the company was filed on 19th September 2003.
Address
DUE DILIGENCE U.S.A. CORP.
55 WESTON RD.
SUITE 302
SUNRISE, FL 33326
Map
Company Officers
| Name | Role | Title | Address |
|---|---|---|---|
| MOLANO, MAURICIO | officer | Principal Director | 55 WESTON RD., SUITE 302 SUNRISE, FL 33326 |
| LIEVANO, JOSE GABRIEL | officer | VD | 55 WESTON RD., SUITE 302 SUNRISE, FL 33326 |
| GUTIERREZ, MARIA CLARA | officer | TD | 55 WESTON RD. SUNRISE, FL 33326 |
| RODRIGUEZ, NOHORA INES | officer | SD | 55 WESTON RD. SUNRISE, FL 33326 |
Company Agent
| Name | Address |
|---|---|
| MOLANO, MAURICIO | 55 WESTON RD., SUITE 302 SUNRISE, FL 33326 |
Related Companies
| Name | Address | Incorporated | Status |
|---|---|---|---|
| SNOW ADVENTURES MIAMI 2002, L.L.C. | 55 WESTON RD., SUITE 302 SUNRISE, FL 33326 | 07/12/2002 | INACTIVE |
Nearby Businesses
| Name | Address | Incorporated | Status |
|---|---|---|---|
| RIGHT WAY PLUMBING CO. | 1329 SHOTGUN ROAD SUNRISE, FL 33326 | 06/12/1931 | ACTIVE |
| I.J. GOODMAN INC. | 1840 NORTH COMMERCE PARKWAY #3 WESTON, FL 33326 | 08/21/1950 | INACTIVE |
| BONAVENTURE REALTY CORP. | 200 COUNTRY CLUB ROAD FT. LAUDERDALE, FL 33326 | 12/22/1976 | INACTIVE |
| JACMOND CORPORATION | 14840 Southwest 21st Street Davie, FL 33326 | 10/05/1984 | ACTIVE |
| MARK D. GREENSPAN, ATTORNEY AT LAW, P.A. | 16401 BLATT BLVD. #204 FT. LAUDERDALE, FL 33326 | 06/28/1990 | INACTIVE |
Similar Company Names
| Name | Address | Incorporated | Status |
|---|---|---|---|
| DUE DILIGENCE HOLDINGS, LLC | 3108 HICKORY GLEN DRIVE ORANGE PARK FL 32065 US | 02/02/2011 | INACTIVE |
| DUE DILIGENCE DEVELOPMENT, LLC | 3411 TAMIAMI TRAIL N, STE 201 NAPLES, FL 34103 | 04/04/2012 | ACTIVE |
| DUE DI ZUCCHERO LLC | 1717 SPRING CREEK DR SARASOTA, FL 34239 | 04/19/2013 | INACTIVE |
| DUE DILIGENCE DATA LLC | 405 SEMINOLE LAKE BLVD PLANT CITY, FL 33563 | 06/08/2018 | ACTIVE |
| DUE DILIGENCE HOME INSPECTIONS LLC | 6820 GREENE ST HOLLYWOOD, FL 33024 | 01/23/2020 | ACTIVE |