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DILIGENCE, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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

Documents

Name Date
Merger 2005-02-24
Foreign Profit 2005-01-20

Date of last update: 02 Mar 2025

Sources: Florida Department of State