INVESTMENT MANAGEMENT DUE DILIGENCE ASSOCIATION, INC. - Florida Company Profile
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| Entity Name: | INVESTMENT MANAGEMENT DUE DILIGENCE ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Jul 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Nov 2017 (8 years ago) |
| Document Number: | F16000003102 |
| FEI/EIN Number |
82-0693206
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5645 CORAL RIDGE DRIVE STE 297, CORAL SPRINGS, FL, 33076, US |
| Mail Address: | 5645 CORAL RIDGE DRIVE STE 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 STE 297, CORAL SPRINGS, FL, 33076 |
| BOROWLEC ANDREW | Director | 3323 Santa Fe Road, Parkl City, UT, 84098 |
| STRACHMAN DANIEL | Agent | 5645 CORAL RIDGE DRIVE STE 297, CORAL SPRINGS, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2017-11-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-11-28 | STRACHMAN, DANIEL | - |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-01-28 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-12 |
| REINSTATEMENT | 2017-11-28 |
| Foreign Profit | 2016-07-12 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State