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.

Registered In: Florida
Incorporation Date: 01/20/2005
Registration Type: Foreign
Foreign Jurisdiction: Delaware
Company Type: Foreign Profit
Status: Inactive
Find Social Profiles
Search Other Resources: SEC | EDGAR Sunbiz Trellis.Law Recent News

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

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

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.

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

Barbour Griffith & Rogers, Inc. Registered in Mississippi	Flowood, MS Washington, DC		View Report
Griffith & Rogers, L.L.C. Registered in Virginia	Alexandria, VA Washington, DC		View Report

Related Business Names:

Applied Diligence, Inc. Registered in Michigan	Detroit, MI	View Report
Cyber Diligence, Inc. Registered in New York	Syosset, NY	View Report
Do Diligence, Inc. Registered in New York	New York, NY	View Report
Is Diligence Inc. Registered in New York	Houston, TX	View Report
Rap Diligence, Inc. Registered in New Jersey	New Jersey	View Report
Unicorn Diligence, Inc. Registered in New York	New York, NY	View Report
Due Diligence, Inc. Registered in Ohio	Ohio	View Report
Avenir Diligence Inc. Registered in Florida	Miami, FL	View Report
Due Diligence, Inc. Registered in Georgia	Atlanta, GA	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
323 Diligence, Inc. Registered in Florida	Margate, FL	View Report
Dovetail Diligence Inc. Registered in Minnesota	Wayzata, MN	View Report
Due Diligence, Inc. Registered in Florida	Indialantic, FL	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

Csh Harbour Pointe Lessee, LLC Registered in Washington	Olympia, WA Washington, DC	View Report
Csh Harbour Pointe, LLC Registered in Washington	Olympia, WA Washington, DC	View Report
Csh III Pool III, LLC Registered in Washington	Olympia, WA Washington, DC	View Report
Csh Maple Leaf Lessee, LLC Registered in Washington	Olympia, WA Washington, DC	View Report
Csh Queen Anne Lessee, LLC Registered in Washington	Olympia, WA Washington, DC	View Report
Csh Queen Anne, LLC Registered in Washington	Olympia, WA Washington, DC	View Report
Healthcare Distribution Alliance, Inc. Registered in Florida	Las Colinas, TX Washington, DC	View Report
Cable & Wireless Global Card Services, Inc. Registered in Florida	New York, NY Washington, DC	View Report
Cable & Wireless Global Card Services, Inc. Registered in Oregon	Salem, OR Washington, DC	View Report
Csh Tampa Lessee, LLC Registered in Florida	Plantation, FL Washington, DC	View Report
Csh Tampa, LLC Registered in Florida	Washington, DC	View Report
Innovative Health Strategies, Inc. Registered in Florida	Tampa, FL Washington, DC	View Report
Csh Fremont Lessee, LLC Registered in California	Washington, DC (1 more)	View Report
Csh Riverside Lessee, LLC Registered in California	Washington, DC (1 more)	View Report
Csh Riverside, LLC Registered in California	Washington, DC (1 more)	View Report
Csh Torrance Lessee, LLC Registered in California	Washington, DC (1 more)	View Report
Csh Tustin Lessee, LLC Registered in California	Washington, DC Second Floor Washington, DC	View Report
Csh Brier Creek Act, LLC Registered in North Carolina	Washington, DC	View Report
Csh Maple Leaf, LLC Registered in Washington	Washington, DC	View Report

Person/City Match:Day Nicholas - Washington, DC

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

View More in Washington, DC

The following government agencies have contributed data:

Florida Department of State U.S. Department of Labor

Manage Profile Opt-Out