| 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 |
| 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 | - |
| 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. | - |
| 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 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
