INVESTMENT MANAGEMENT DUE DILIGENCE INSTITUTE ORGANIZATION INC. - Florida Company Profile
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| Entity Name: | INVESTMENT MANAGEMENT DUE DILIGENCE INSTITUTE ORGANIZATION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Non-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: | 14 Jun 2016 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | F16000002679 |
| FEI/EIN Number |
812926695
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5645 CORAL RIDGE DRIVE, SUITE 297, CORAL SPRINGS, FL, 33076, US |
| Mail Address: | 5645 CORAL RIDGE DRIVE, SUITE 297, CORAL SPRINGS, FL, 33076, US |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| STRACHMAN DANIEL | Director | 5645 CORAL RIDGE DRIVE, SUITE 297, CORAL SPRINGS, FL, 33076 |
| ONEFATER BORIS | Director | 19 GRAVERSHAM DR, MARLBORO, NJ, 07746 |
| FARRINGTON GREGORY | Director | 608 MADISON STREET, UNIT 1, HOBOKEN, NJ, 07030 |
| BOROWIEC ANDREW | Director | 136 WEST 75TH STREET, 1B, NEW YORK, NY, 10023 |
| STRACHMAN DANIEL | Agent | 5645 CORAL RIDGE DRIVE, SUITE 297, CORAL SPRINGS, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-15 |
| Foreign Non-Profit | 2016-06-14 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State