DILIGENCE, INC. - Florida Company Profile

Entity Name: | DILIGENCE, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 20 Jan 2005 (21 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 |
- | 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State