| Entity Name: | DILIGENCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 20 Jan 2005 (20 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | F05000000326 |
| Address: | 1275 PENNSYLVANIA AVENUE, NW, 10TH FLOOR, WASHINGTON, DC, 20004 |
| Mail Address: | 1275 PENNSYLVANIA AVENUE, NW, 10TH FLOOR, WASHINGTON, DC, 20004 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BURT RICAHRD | Chairman | 1275 PENNSYLVANIA AVENUE, NW, 10TH FLOOR, WASHINGTON, DC, 20004 |
| DAY NICHOLAS | President | 1275 PENNSYLVANIA AVENUE, NW, 10TH FLOOR, WASHINGTON, DC, 20004 |
| DAY NICHOLAS | Director | 1275 PENNSYLVANIA AVENUE, NW, 10TH FLOOR, WASHINGTON, DC, 20004 |
| ALEXEEV IGOR | Secretary | 1275 PENNSYLVANIA AVENUE, NW, 10TH FLOOR, WASHINGTON, DC, 20004 |
| ALEXEEV IGOR | Treasurer | 1275 PENNSYLVANIA AVENUE, NW, 10TH FLOOR, WASHINGTON, DC, 20004 |
| MATHEIS EDWARD | Director | 1275 PENNSYLVANIA AVENUE, NW, 10TH FLOOR, WASHINGTON, DC, 20004 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| MERGER | 2005-02-24 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000051739 |
| Name | Date |
|---|---|
| Merger | 2005-02-24 |
| Foreign Profit | 2005-01-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
