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  5. DUE DILIGENCE ASSOCIATES, INC.

DUE DILIGENCE ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: DUE DILIGENCE ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DUE DILIGENCE ASSOCIATES, INC. 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: 24 Jan 2006 (19 years ago)
Document Number: P06000010539
FEI/EIN Number 204175679

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2707 KILLARNEY WAY, TALLAHASSEE, FL, 32309, US
Mail Address: 2707 KILLARNEY WAY, TALLAHASSEE, FL, 32309, US
ZIP code: 32309
County: Leon
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DUE DILIGENCE ASSOCIATES, INC. 401K PLAN 2023 204175679 2024-06-05 DUE DILIGENCE ASSOCIATES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 8508930031
Plan sponsor’s address 2707 KILLARNEY WAY, SUITE 100, TALLAHASSEE, FL, 32309

Signature of
Role Plan administrator
Date 2024-06-05
Name of individual signing DANIEL BURNS
Valid signature Filed with authorized/valid electronic signature
DUE DILIGENCE ASSOCIATES, INC. 401K PLAN 2022 204175679 2023-05-25 DUE DILIGENCE ASSOCIATES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 8508930031
Plan sponsor’s address 2707 KILLARNEY WAY, SUITE 100, TALLAHASSEE, FL, 32309

Signature of
Role Plan administrator
Date 2023-05-25
Name of individual signing DANIEL BURNS
Valid signature Filed with authorized/valid electronic signature
DUE DILIGENCE ASSOCIATES, INC. 401K PLAN 2021 204175679 2024-06-05 DUE DILIGENCE ASSOCIATES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 8508930031
Plan sponsor’s address 2707 KILLARNEY WAY, SUITE 100, TALLAHASSEE, FL, 32309

Signature of
Role Plan administrator
Date 2024-06-05
Name of individual signing DANIEL BURNS
Valid signature Filed with authorized/valid electronic signature
DUE DILIGENCE ASSOCIATES, INC. 401K PLAN 2021 204175679 2022-05-18 DUE DILIGENCE ASSOCIATES, INC. 7
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 8508930031
Plan sponsor’s address 2707 KILLARNEY WAY STE 100, TALLAHASSEE, FL, 323096204

Signature of
Role Plan administrator
Date 2022-05-18
Name of individual signing JONATHAN FOLKERT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-05-18
Name of individual signing JONATHAN FOLKERT
Valid signature Filed with authorized/valid electronic signature
DUE DILIGENCE ASSOCIATES, INC. 401K PLAN 2020 204175679 2021-07-02 DUE DILIGENCE ASSOCIATES, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 8508930031
Plan sponsor’s address 2707 KILLARNEY WAY, SUITE 100, TALLAHASSEE, FL, 32309

Signature of
Role Plan administrator
Date 2021-07-02
Name of individual signing DANIEL BURNS
Valid signature Filed with authorized/valid electronic signature
DUE DILIGENCE ASSOCIATES, INC. 401K PLAN 2019 204175679 2020-06-04 DUE DILIGENCE ASSOCIATES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 8508930031
Plan sponsor’s address 2707 KILLARNEY WAY, SUITE 100, TALLAHASSEE, FL, 32309

Signature of
Role Plan administrator
Date 2020-06-04
Name of individual signing DANIEL BURNS
Valid signature Filed with authorized/valid electronic signature
DUE DILIGENCE ASSOCIATES, INC. 401K PLAN 2018 204175679 2019-06-19 DUE DILIGENCE ASSOCIATES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 8508930031
Plan sponsor’s address 2707 KILLARNEY WAY, SUITE 100, TALLAHASSEE, FL, 32309

Signature of
Role Plan administrator
Date 2019-06-19
Name of individual signing DANIEL BURNS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-19
Name of individual signing DANIEL BURNS
Valid signature Filed with authorized/valid electronic signature
DUE DILIGENCE ASSOCIATES, INC. 401K PLAN 2017 204175679 2018-07-12 DUE DILIGENCE ASSOCIATES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 8508930031
Plan sponsor’s address 3201 SHAMROCK STREET SOUTH, SUITE 104, TALLAHASSEE, FL, 32309

Signature of
Role Plan administrator
Date 2018-07-12
Name of individual signing DANIEL BURNS
Valid signature Filed with authorized/valid electronic signature
DUE DILIGENCE ASSOCIATES, INC. 401K PLAN 2016 204175679 2017-10-10 DUE DILIGENCE ASSOCIATES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 8508930031
Plan sponsor’s address 3201 SHAMROCK STREET SOUTH, SUITE 104, TALLAHASSEE, FL, 32309

Signature of
Role Plan administrator
Date 2017-10-10
Name of individual signing JONATHAN FOLKERT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-10
Name of individual signing DANIEL BURNS
Valid signature Filed with authorized/valid electronic signature
DUE DILIGENCE ASSOCIATES, INC. 401K PLAN 2015 204175679 2016-07-29 DUE DILIGENCE ASSOCIATES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 8508930031
Plan sponsor’s address 3201 SHAMROCK STREET SOUTH, SUITE 104, TALLAHASSEE, FL, 32309

Signature of
Role Plan administrator
Date 2016-07-29
Name of individual signing DANIEL R. BURNS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-29
Name of individual signing DANIEL R. BURNS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BURNS SIDNEY T Vice President 2707 KILLARNEY WAY, TALLAHASSEE, FL, 32309
BURNS DANIEL R President 2707 KILLARNEY WAY, TALLAHASSEE, FL, 32309
Thompson Chet D Vice President 2707 Killarney Way, Tallahassee, FL, 32309
NRAI SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-03 2707 KILLARNEY WAY, STE 100, TALLAHASSEE, FL 32309 -
CHANGE OF MAILING ADDRESS 2019-04-03 2707 KILLARNEY WAY, STE 100, TALLAHASSEE, FL 32309 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-03 1200 South Pine Island Road, Plantation, FL 33324 -
REGISTERED AGENT NAME CHANGED 2015-04-06 NRAI SERVICES, INC. -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-02-02
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-03-23
ANNUAL REPORT 2015-04-06

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Date of last update: 03 Apr 2025

Sources: Florida Department of State

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