| Entity Name: | DUE DILIGENCE US CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DUE DILIGENCE US CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 06 Sep 2000 (25 years ago) |
| Document Number: | P00000084203 |
| FEI/EIN Number |
651049788
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Chief Executive Officer | 10343 NW 9TH ST. CIR., MIAMI, FL, 33172 |
| ARRIETA PAOLA A | Manager | PO BOX 144597, Coral Gables, FL, 33114 |
| MOLINA KAROLAY I | Manager | PO BOX 144597, Coral Gables, FL, 33114 |
| BUENO SERGIO A | Agent | 10343 NW 9TH ST. CIR. UNIT 1, MIAMI, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000121198 | DUE DILIGENCE | ACTIVE | 2020-09-17 | 2025-12-31 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-22 | 10343 NW 9TH ST. CIR., UNIT 1, MIAMI, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-27 | 10343 NW 9TH ST. CIR., UNIT 1, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2003-01-27 | BUENO, SERGIO A | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6367368509 | 2021-03-03 | 0455 | PPS | 10343 NW 9th Street Cir Apt 1, Miami, FL, 33172-3299 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8470697308 | 2020-05-01 | 0455 | PPP | 10343 NW 9TH STREET CIR APT 1, MIAMI, FL, 33172-3299 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
