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