Home Page
Counties
Miami-Dade
33186
DADE FEDERAL INVESTIGATION AGENCY, INC.

DADE FEDERAL INVESTIGATION AGENCY, INC. - Florida Company Profile

Company Details

Entity Name:	DADE FEDERAL INVESTIGATION AGENCY, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit DADE FEDERAL INVESTIGATION AGENCY, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
Status:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	29 Jan 1979 (46 years ago)
Date of dissolution:	22 Sep 2017 (8 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	22 Sep 2017 (8 years ago)
Document Number:	599546
FEI/EIN Number	591880845 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	12600 SW 120 ST, SUITE 110, MIAMI, FL, 33186, US
Mail Address:	PO BOx 162835, MIAMI, FL, 33116, US
ZIP code:	33186
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
DADE FEDERAL SECURITY INC.	Agent	-
Dade Federal	Director	12600 SW 120 ST, SUITE 110, MIAMI, FL, 33186

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G16000034009	DADE FEDERAL SECURITY	EXPIRED	2016-04-04	2021-12-31	-	PO BOX 168235, MIAMI, FL, 33116
G10000058885	DADE FEDERAL SECURITY	EXPIRED	2010-06-25	2015-12-31	-	12600 SW 120TH ST, MIAMI, FL, 33186

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2017-09-22	-	-
CHANGE OF MAILING ADDRESS	2015-05-01	12600 SW 120 ST, SUITE 110, MIAMI, FL 33186	-
REGISTERED AGENT NAME CHANGED	2011-04-28	DADE FEDERAL SECURITY	-
CHANGE OF PRINCIPAL ADDRESS	2007-05-01	12600 SW 120 ST, SUITE 110, MIAMI, FL 33186	-
REGISTERED AGENT ADDRESS CHANGED	2007-05-01	12600 SW 120 ST, SUITE 110, MIAMI, FL 33186	-

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J17000196826	ACTIVE	1000000739454	DADE	2017-03-30	2037-04-07	$ 39,011.04	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J17000196818	ACTIVE	1000000739453	DADE	2017-03-30	2027-04-07	$ 94,453.50	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J12000902307	ACTIVE	1000000406727	DADE	2012-11-16	2032-11-28	$ 8,858.25	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J12000647555	LAPSED	1000000390837	DADE	2012-10-03	2022-10-10	$ 19,494.10	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J12000647563	ACTIVE	1000000390838	DADE	2012-10-03	2032-10-10	$ 124,026.87	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J11000751805	ACTIVE	1000000239480	DADE	2011-11-03	2031-11-17	$ 1,220.22	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J11000751862	LAPSED	1000000239487	DADE	2011-11-03	2021-11-17	$ 16,794.77	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J11000670369	TERMINATED	1000000234814	DADE	2011-09-28	2031-10-12	$ 4,190.20	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J11000178132	TERMINATED	1000000208345	DADE	2011-03-17	2031-03-23	$ 9,649.80	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J11000050273	TERMINATED	1000000201592	DADE	2011-01-19	2031-01-26	$ 34,302.07	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J09001003994	TERMINATED	1000000113339	26774 0629	2009-03-04	2029-03-25	$ 32,737.29	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J09001064780	TERMINATED	1000000113339	26774 0629	2009-03-04	2029-04-01	$ 32,737.29	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J07000302003	TERMINATED	1000000058211	25895 3626	2007-08-31	2027-09-19	$ 37,778.21	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828

Documents

Name	Date
ANNUAL REPORT	2016-04-29
ANNUAL REPORT	2015-05-01
ANNUAL REPORT	2014-04-30
ANNUAL REPORT	2013-04-30
ANNUAL REPORT	2012-04-27
ANNUAL REPORT	2011-04-28
ANNUAL REPORT	2010-04-30
ANNUAL REPORT	2009-05-01
ANNUAL REPORT	2008-04-28
ANNUAL REPORT	2007-05-01
ANNUAL REPORT	2006-05-26
ANNUAL REPORT	2005-04-29
ANNUAL REPORT	2004-04-26
ANNUAL REPORT	2003-03-12
ANNUAL REPORT	2002-02-20
ANNUAL REPORT	2001-02-14
ANNUAL REPORT	2000-04-13
ANNUAL REPORT	1999-03-11
ANNUAL REPORT	1998-03-06
ANNUAL REPORT	1997-04-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State

DADE FEDERAL INVESTIGATION AGENCY, INC. - Florida Company Profile

Company Details

Key Officers & Management

Fictitious Names

Events

Debts

Documents

Companies related by officers

Companies related by address