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323 DILIGENCE, INC. - Florida Company Profile

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Company Details

Entity Name: 323 DILIGENCE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 05 Apr 2016 (9 years ago)
Date of dissolution: 23 Dec 2019 (6 years ago)
Last Event: CONVERSION
Event Date Filed: 23 Dec 2019 (6 years ago)
Document Number: P16000031212
FEI/EIN Number 81-2153874
Address: 3200 NW 62ND AVE, MARGATE, FL, 33063, US
Mail Address: 3200 NW 62ND AVE, MARGATE, FL, 33063, US
ZIP code: 33063
City: Pompano Beach
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VERANO KEITH President 3200 NW 62ND AVE, MARGATE, FL, 33063
VERANO KEITH Agent 3200 NW 62ND AVE, MARGATE, FL, 33063

Events

Event Type Filed Date Value Description
CONVERSION 2019-12-23 - CONVERSION MEMBER. RESULTING CORPORATION WAS L20000012203. CONVERSION NUMBER 500000199425
CHANGE OF PRINCIPAL ADDRESS 2019-03-31 3200 NW 62ND AVE, 428, MARGATE, FL 33063 -
CHANGE OF MAILING ADDRESS 2019-03-31 3200 NW 62ND AVE, 428, MARGATE, FL 33063 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-31 3200 NW 62ND AVE, 428, MARGATE, FL 33063 -

Documents

Name Date
ANNUAL REPORT 2019-03-31
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-03-20
Domestic Profit 2016-04-05

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Date of last update: 01 Aug 2025

Sources: Florida Department of State