DUE DILIGENCE U.S.A. CORP.

DUE DILIGENCE U.S.A. CORP. has been set up 3/14/2002 in state FL. The current status of the business is Inactive. The DUE DILIGENCE U.S.A. CORP. principal address is 55 WESTON RD., SUITE 302, SUNRISE, FL, 33326. Meanwhile you can send your letters to 55 WESTON RD., SUITE 302, SUNRISE, FL, 33326. The company`s registered agent is MOLANO MAURICIO 55 WESTON RD., SUITE 302, SUNRISE, FL, 33326. The company`s management are President, Director - Molano Mauricio, Vice President, Director - Lievano Jose Gabriel, Treasurer, Director - Gutierrez Maria Clara. The last significant event in the company history is ADMIN DISSOLUTION FOR ANNUAL REPORT which is dated by 9/19/2003. This decision is take in action on unknown.


Company number P02000028247
Status Inactive
FEI number
Company Type Domestic for Profit
Home State FL
Last activity date 9/19/2003
Date Of Incorporation 3/14/2002
Principal Address 55 WESTON RD., SUITE 302, SUNRISE, FL, 33326
Mailing Address 55 WESTON RD., SUITE 302, SUNRISE, FL, 33326

DUE DILIGENCE U.S.A. CORP. Principals

Mauricio Molano

President, Director Molano Mauricio
Address 55 WESTON RD., SUITE 302, SUNRISE, FL, 33326

Jose Gabriel Lievano

Vice President, Director Lievano Jose Gabriel
Address 55 WESTON RD., SUITE 302, SUNRISE, FL, 33326

Maria Clara Gutierrez

Treasurer, Director Gutierrez Maria Clara
Address 55 WESTON RD., SUNRISE, FL, 33326

Registered Agent

Agent Name MOLANO MAURICIO (p)
Agent Address 55 WESTON RD., SUITE 302, SUNRISE, FL, 33326

DUE DILIGENCE U.S.A. CORP. Events

7/3/2002 AMENDMENT

9/19/2003 ADMIN DISSOLUTION FOR ANNUAL REPORT