DILIGENCE INVESTIGATIONS INC.
Active
Domestic Profit Corporation
Company Overview
DILIGENCE INVESTIGATIONS INC. is a Domestic Profit Corporation registered in the state of Florida. The business was filed on 04/10/2024 and is currently listed as Active. The official file number for this entity is P24000026003. The registered agent on file is Ghandour Matthew C, located at 13727 SW 152nd St, Miami, FL, 33177. The principal office address is located at 13727 SW 152nd St, Miami, FL, 33177.
Filing Information
Status
Active
Entity Type
Domestic Profit Corporation
State Entity ID
P24000026003
Formation Date
04/10/2024
Formation State
FL
Addresses
Principal Address
13727 SW 152nd St, Miami, FL, 33177
Registered Agent
Registered Agent Name
Ghandour Matthew C
Agent Address
13727 SW 152nd St, Miami, FL, 33177
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Ghandour Matthew C | P | 13727 SW 152nd St |
Other Businesses Registered in Florida
Record last updated on September 22, 2026 at 10:02 PM EST
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