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DADE FEDERAL INVESTIGATION AGENCY, INC.

DADE FEDERAL INVESTIGATION AGENCY, INC.

Company Details

Entity Name:	DADE FEDERAL INVESTIGATION AGENCY, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	29 Jan 1979 (46 years ago)
Document Number:	599546
FEI/EIN Number	591880845
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

Agent

Name	Role
DADE FEDERAL SECURITY INC.	Agent

Director

Name	Role	Address
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	No data	PO BOX 168235, MIAMI, FL, 33116
G10000058885	DADE FEDERAL SECURITY	EXPIRED	2010-06-25	2015-12-31	No data	12600 SW 120TH ST, MIAMI, FL, 33186

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2017-09-22	No data	No data

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

Date of last update: 02 Feb 2025

Sources: Florida Department of State