| Entity Name: | 323 DILIGENCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
323 DILIGENCE, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 05 Apr 2016 (9 years ago) |
| Date of dissolution: | 23 Dec 2019 (5 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 23 Dec 2019 (5 years ago) |
| Document Number: | P16000031212 |
| FEI/EIN Number |
81-2153874
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3200 NW 62ND AVE, MARGATE, FL, 33063, US |
| Mail Address: | 3200 NW 62ND AVE, MARGATE, FL, 33063, US |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERANO KEITH | President | 3200 NW 62ND AVE, MARGATE, FL, 33063 |
| VERANO KEITH | Agent | 3200 NW 62ND AVE, MARGATE, FL, 33063 |
| 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 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-31 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-03-20 |
| Domestic Profit | 2016-04-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
