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DUE DILIGENCE U.S.A. CORP. - Florida Company Profile

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Company Details

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 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 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
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ NOHORA INES Secretary 55 WESTON RD., SUNRISE, FL, 33326
RODRIGUEZ NOHORA INES Director 55 WESTON RD., SUNRISE, FL, 33326
MOLANO MAURICIO Agent 55 WESTON RD., SUITE 302, SUNRISE, FL, 33326
MOLANO MAURICIO President 55 WESTON RD., SUITE 302, SUNRISE, FL, 33326
MOLANO MAURICIO Director 55 WESTON RD., SUITE 302, SUNRISE, FL, 33326
LIEVANO JOSE GABRIEL Vice President 55 WESTON RD., SUITE 302, SUNRISE, FL, 33326
LIEVANO JOSE GABRIEL Director 55 WESTON RD., SUITE 302, SUNRISE, FL, 33326
GUTIERREZ MARIA CLARA Treasurer 55 WESTON RD., SUNRISE, FL, 33326
GUTIERREZ MARIA CLARA Director 55 WESTON RD., SUNRISE, FL, 33326

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
AMENDMENT 2002-07-03 - -
REGISTERED AGENT NAME CHANGED 2002-07-03 MOLANO, MAURICIO -
REGISTERED AGENT ADDRESS CHANGED 2002-07-03 55 WESTON RD., SUITE 302, SUNRISE, FL 33326 -

Documents

Name Date
Amendment 2002-07-03
Domestic Profit 2002-03-14

Trademarks

Serial Number:
78185008
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2002-11-14
Mark Drawing Type:
2 - AN ILLUSTRATION DRAWING WITHOUT ANY WORDS(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
None
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Merchandise retail store services for novelty items, namely, T-shirts, stuffed animals, pens and pencils
International Classes:
035 - Primary Class
Class Status:
ACTIVE
For:
Amusement park services
International Classes:
041 - Primary Class
Class Status:
ACTIVE
Serial Number:
78173239
Mark:
SNOW ADVENTURE
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2002-10-10
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
SNOW ADVENTURE
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
merchandise retail services for novelty items, namely, t-shirts, stuffed animals, pens and pencils
International Classes:
035 - Primary Class
Class Status:
ACTIVE
For:
amusement park services
International Classes:
041 - Primary Class
Class Status:
ACTIVE
Serial Number:
78173236
Mark:
SNOW ADVENTURE
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2002-10-10
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
SNOW ADVENTURE
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
merchandise retail services for novelty items, namely, t-shirts, stuffed animals, pens and pencils
International Classes:
035 - Primary Class
Class Status:
ACTIVE
For:
amusement park services
International Classes:
041 - Primary Class
Class Status:
ACTIVE

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Related by address

55 WESTON RD., SUITE 302, SUNRISE, FL, 33326

SNOW ADVENTURES MIAMI 2002, L.L.C.
Florida Limited Liability Co.
SNOW ADVENTURES MIAMI 2002, L.L.C., which currently Inactive, had registered address 55 WESTON RD., SUITE 302, SUNRISE, FL, 33326.
SNOW ADVENTURES MIAMI 2002, L.L.C.
Florida Limited Liability Co.
SNOW ADVENTURES MIAMI 2002, L.L.C., which currently Inactive, had registered address 55 WESTON RD., SUITE 302, SUNRISE, FL, 33326.

55 WESTON RD., SUITE 302, SUNRISE, FL, 33326

SNOW ADVENTURES MIAMI 2002, L.L.C.
Florida Limited Liability Co.
SNOW ADVENTURES MIAMI 2002, L.L.C., which currently Inactive, had registered address 55 WESTON RD., SUITE 302, SUNRISE, FL, 33326.
SNOW ADVENTURES MIAMI 2002, L.L.C.
Florida Limited Liability Co.
SNOW ADVENTURES MIAMI 2002, L.L.C., which currently Inactive, had registered address 55 WESTON RD., SUITE 302, SUNRISE, FL, 33326.

Date of last update: 03 Aug 2025

Sources: Florida Department of State

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