Diligence, Inc.

Washington, DC

Florida

Registered In

01/20/2005

Incorp. Date

Foreign

Registration Type

Delaware

Foreign Jurisdiction

Company Summary

Diligence, Inc. at 1275 Pennsylvania Ave NW FL 10th, Washington, Dc 20004 lists Burt Ricahrd and Matheis Edward of Washington, DC as associates.

Overview

Registered In

Florida

Incorporation Date

01/20/2005

Company Type

Foreign Profit

Status

Inactive

Registration Type

Foreign

Foreign Jurisdiction

Delaware

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People

Corporation Service Company Registered Agent	1201 HAYS ST, TALLAHASSEE, FL 32301
Burt Ricahrd Chairman	1275 PENNSYLVANIA AVE NW FL 10TH, WASHINGTON, DC 20004
Matheis Edward Director	1275 PENNSYLVANIA AVE NW FL 10TH, WASHINGTON, DC 20004
Day Nicholas President/Director	1275 PENNSYLVANIA AVE NW FL 10TH, WASHINGTON, DC 20004
Alexeev Igor Secretary/Treasurer	1275 PENNSYLVANIA AVE NW FL 10TH, WASHINGTON, DC 20004

Map & Locations

1275 PENNSYLVANIA AVE NW FL 10TH, WASHINGTON, DC 20004 View Map

Financials

Financial Information for Diligence, Inc.

Form 5500

DILIGENCE, INC.

5801 Pelican Bay Blvd., Suite 104, Naples, FL 34108 (239) 436-2566 EIN:36-4773050 Plan Admin:Harold Mccabe

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2023	Plan NameDILIGENCE, INC 401K PLAN Plan #001 Participants BOY/EOY20 / 14 Assets BOY/EOY$0 / $560,082	2023	DILIGENCE, INC 401K PLAN - Plan #001	20 / 14	$0 / $560,082

Benefit & Retirement Plans based on Form 5500.

Linked Companies

Address Match:1275 Pennsylvania Ave Nw Fl 10th Washington, DC

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Do Diligence, Inc. Registered in New York	New York, NY	View Report
Due Diligence Inc. Registered in New Jersey		View Report
Due Diligence, Inc. Registered in New Jersey	New Jersey	View Report
Rap Diligence, Inc. Registered in New Jersey	New Jersey	View Report
Due Diligence, Inc. Registered in Ohio	Ohio	View Report
Avenir Diligence Inc. Registered in Florida	Miami, FL	View Report
Diligence, Inc. Registered in Colorado	Canon City, CO Cañon City, CO	View Report
Due Diligence, Inc. Registered in Colorado	Greenwood Village, CO	View Report
Data Diligence Inc. Registered in Nevada	Las Vegas, NV	View Report
Due Diligence, Inc. Registered in Kansas	Littleton, CO Russell, KS	View Report
Southern Diligence, Inc. Registered in Texas	Dallas, TX	View Report
Snap Diligence, Inc. Registered in Texas	Houston, TX	View Report
323 Diligence, Inc. Registered in Florida	Margate, FL	View Report
Dovetail Diligence Inc. Registered in Minnesota	Wayzata, MN	View Report
La Diligence, Inc. Registered in Massachusetts	Dedham, MA Hyde Park, MA	View Report
Due Diligence, Inc Registered in Nevada	Las Vegas, NV	View Report
Quiet Diligence Inc Registered in Nevada	Las Vegas, NV	View Report
Civil Diligence, Inc. Registered in California	Los Angeles, CA Roseville, CA	View Report
Do Diligence, Inc. Registered in California	Los Angeles, CA	View Report
Due Diligence, Inc. Registered in California	Jamul, CA San Diego, CA	View Report

Address Match:1275 Pennsylvania Ave Nw Washington, DC

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Person/City Match:Day Nicholas - Washington, DC

Diligence-Bda Registered in New York	Washington, DC		View Report

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Sources

The following government agencies have contributed data:

• Florida Department of State • U.S. Department of Labor