| Entity Name: | DUE DILIGENCE INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DUE DILIGENCE INCORPORATED 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: | 30 Aug 1999 (26 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P99000078339 |
| FEI/EIN Number |
650952584
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1010 SCARLET OAK STREET, HOLLYWOOD, FL, 33019 |
| Mail Address: | 1010 SCARLET OAK STREET, HOLLYWOOD, FL, 33019 |
| ZIP code: | 33019 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARRA OLGA E | Director | 1010 SCARLET OAK STREET, HOLLYWOOD, FL, 33019 |
| PARRA OLGA E | President | 1010 SCARLET OAK STREET, HOLLYWOOD, FL, 33019 |
| PARRA OLGA E | Secretary | 1010 SCARLET OAK STREET, HOLLYWOOD, FL, 33019 |
| PARRA OLGA E | Treasurer | 1010 SCARLET OAK STREET, HOLLYWOOD, FL, 33019 |
| PARRA OLGA E | Agent | 1010 SCARLET OAK STREET, HOLLYWOOD, FL, 33019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| NAME CHANGE AMENDMENT | 2004-04-23 | DUE DILIGENCE INCORPORATED | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-02-06 |
| ANNUAL REPORT | 2005-01-18 |
| Name Change | 2004-04-23 |
| ANNUAL REPORT | 2004-03-15 |
| ANNUAL REPORT | 2003-02-06 |
| ANNUAL REPORT | 2002-04-11 |
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-04-26 |
| Domestic Profit | 1999-08-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
