| Entity Name: | DUE DILIGENCE U.S.A. CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 14 Mar 2002 (23 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P02000028247 |
| Address: | 55 WESTON RD., SUITE 302, SUNRISE, FL, 33326 |
| Mail Address: | 55 WESTON RD., SUITE 302, SUNRISE, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLANO MAURICIO | Agent | 55 WESTON RD., SUITE 302, SUNRISE, FL, 33326 |
| Name | Role | Address |
|---|---|---|
| MOLANO MAURICIO | President | 55 WESTON RD., SUITE 302, SUNRISE, FL, 33326 |
| Name | Role | Address |
|---|---|---|
| MOLANO MAURICIO | Director | 55 WESTON RD., SUITE 302, SUNRISE, FL, 33326 |
| LIEVANO JOSE GABRIEL | Director | 55 WESTON RD., SUITE 302, SUNRISE, FL, 33326 |
| GUTIERREZ MARIA CLARA | Director | 55 WESTON RD., SUNRISE, FL, 33326 |
| RODRIGUEZ NOHORA INES | Director | 55 WESTON RD., SUNRISE, FL, 33326 |
| Name | Role | Address |
|---|---|---|
| LIEVANO JOSE GABRIEL | Vice President | 55 WESTON RD., SUITE 302, SUNRISE, FL, 33326 |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ MARIA CLARA | Treasurer | 55 WESTON RD., SUNRISE, FL, 33326 |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ NOHORA INES | Secretary | 55 WESTON RD., SUNRISE, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| AMENDMENT | 2002-07-03 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2002-07-03 | MOLANO, MAURICIO | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-07-03 | 55 WESTON RD., SUITE 302, SUNRISE, FL 33326 | No data |
| Name | Date |
|---|---|
| Amendment | 2002-07-03 |
| Domestic Profit | 2002-03-14 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
