Due Diligence U.s.a. Corp.
Company ID
P02000028247
Status
Inactive
Due Diligence U.s.a. Corp.
was incorporated as a Florida For-profit Corporation on March 14, 2002, with its office address at 55 Weston Rd. Suite 302 Sunrise, FL 33326. It is registered with the Florida Division of Corporations. Molano, Mauricio serves as the registered agent. The company's leadership includes Molano, Mauricio, Lievano, Jose Gabriel and Gutierrez, Maria Clara and one other. The company is currently inactive. The entity ceased operations on September 19, 2003, after being in business for 1 year, 6 months and 5 days.
Contact
Mail Address
55 Weston Rd. Suite 302 Sunrise, FL 33326
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2025-07-28
Company Name
Due Diligence U.s.a. Corp.
Company ID
P02000028247
Date of Registration
State
Florida
Type
Florida Profit Corporation
Office Address
55 Weston Rd. Suite 302 Sunrise, FL 33326
Dissolution
ADMIN DISSOLUTION FOR ANNUAL REPORT
Date of Dissolution
2003-09-19
Status
Inactive
Agent Information
Agent Name:
Molano, Mauricio
Address: 55 Weston Rd., Suite 302 Sunrise, FL 33326 Name Changed: 07/03/2002 Address Changed: 07/03/2002
Governing Persons
Title:
President and Director
Address: 55 Weston Rd., Suite 302 Sunrise, FL 33326
Title:
VD
Address: 55 Weston Rd., Suite 302 Sunrise, FL 33326
Title:
TD
Address: 55 Weston Rd. Sunrise, FL 33326
Title:
South Dakota
Address: 55 Weston Rd. Sunrise, FL 33326
Latest Activity & Filing History
Latest Activity
Amendment
2002-07-03
Domestic Profit
2002-03-14
Documents
More Companies in This City
Registered in Sunrise
Company Navigation
Previous
We offer business directories for specific countries and regions,
providing detailed information on local companies. It helps users
find and connect with businesses in various industries,
facilitating networking and growth opportunities.
Contact Us
Useful Links
© 2025 Corpelf.com All rights reserved.