| Entity Name: | DUE DILIGENCE US CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 06 Sep 2000 (24 years ago) |
| Document Number: | P00000084203 |
| FEI/EIN Number | 651049788 |
| Address: | 10343 NW 9TH ST. CIR., UNIT 1, MIAMI, FL, 33172 |
| Mail Address: | PO BOX 144597, Coral Gables, FL, 33114, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUENO SERGIO A | Agent | 10343 NW 9TH ST. CIR. UNIT 1, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| BUENO SERGIO A | Chief Executive Officer | 10343 NW 9TH ST. CIR., MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| ARRIETA PAOLA A | Manager | PO BOX 144597, Coral Gables, FL, 33114 |
| MOLINA KAROLAY I | Manager | PO BOX 144597, Coral Gables, FL, 33114 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000121198 | DUE DILIGENCE | ACTIVE | 2020-09-17 | 2025-12-31 | No data | PO BOX 144597, CORAL GABLES, FL, 33114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-07 | 10343 NW 9TH ST. CIR. UNIT 1, MIAMI, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2013-04-22 | 10343 NW 9TH ST. CIR., UNIT 1, MIAMI, FL 33172 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-27 | 10343 NW 9TH ST. CIR., UNIT 1, MIAMI, FL 33172 | No data |
| REGISTERED AGENT NAME CHANGED | 2003-01-27 | BUENO, SERGIO A | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-04-16 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
