Summary

Formed in Florida, DUE DILIGENCE ASSOCIATES, INC. is a business entity and is a Domestic for Profit pursuant to local business registration regulations. Its registration number is P06000010539 and according to the relevant government agency, it is Active.

Status

Active updated recently more like this →

Kind

Domestic for Profit more like this →

Address

Officers

NRAI SERVICES, INC Registered Agent

DANIEL R BURNS

DANIEL R BURNS chairman

DANIEL R BURNS secretary

SIDNEY T BURNS

SIDNEY T BURNS secretary

SIDNEY T BURNS president

Regulatory regime

Florida Department of State - Division of Corporations

Update status

Last checked: 2026-08-11 00:39:00 UTC

Comments

Summary

Created in Virginia, DUE DILIGENCE ASSOCIATES INC is a registered business. Its registration number is 04187555 and it is currently Term(Auto Ar/$) Corp No Report And/Or Fees.

Status

Term(Auto Ar/$) Corp No Report And/Or Fees updated recently more like this →

Kind

more like this →

Address

Officers

JAMES ROBERTO president

SHIRLEY ROBERTO secretary

Update status

Last checked at 2026-06-10 11:06:37 UTC

Summary

DUE DILIGENCE ASSOCIATES, INC. was formed in New Jersey and is a Domestic Profit Corporation in accordance with local laws and regulations. Assigned the registration number 0100460972, according to the relevant government agency, it is now inactive.

Status

inactive updated recently more like this →

Kind

Domestic Profit Corporation more like this →

Update status

Last update: 2026-06-08 02:36:16 UTC

Summary

Created in Connecticut, DUE DILIGENCE ASSOCIATES, INC. is a registered business entity and is a Stock pursuant to local laws and regulations. With registration number 0253368, according to the government registry, it is Forfeited.

Status

Forfeited updated recently more like this →

Kind

Stock more like this →

Address

Officers

JAMES T. ROBERTO Registered Agent

Update status

Most recently updated at 2026-07-31 23:06:26 UTC