| Entity Name: | SOUTH FLORIDA INVESTIGATORS ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 13 Mar 1981 (44 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: | 756764 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1835 SOUTH PERIMETER ROAD, SUITE 125, FORT LAUDERDALE, FL, 33309 |
| Mail Address: | 1835 So.Perimeter Road, FORT LAUDERDALE, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SULTAN MARC | Director | P.O. BOX 144, LOXAHATCHEE, FL, 33470 |
| MICHAELS MARIETTA | Treasurer | 1835 SOUTH PERIMETER RD., #125, FT. LAUDERDALE, FL, 33309 |
| CHANCE RON | Vice President | 1835 So. Perimeter Road, FORT LAUDERDALE, FL, 33309 |
| PEREZ MARCELLO | President | 1835 So.Perimeter Road, FORT LAUDERDALE, FL, 33309 |
| MARIETTA MICHAELS | Agent | 1835 SOUTH PERIMETER ROAD, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-07-08 | 1835 SOUTH PERIMETER ROAD, SUITE 125, FORT LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-03 | MARIETTA, MICHAELS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-15 | 1835 SOUTH PERIMETER ROAD, SUITE 125, FORT LAUDERDALE, FL 33309 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-28 | 1835 SOUTH PERIMETER ROAD, SUITE 125, FORT LAUDERDALE, FL 33309 | - |
| REINSTATEMENT | 1998-03-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REINSTATEMENT | 1994-01-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| NAME CHANGE AMENDMENT | 1987-04-21 | SOUTH FLORIDA INVESTIGATORS ASSOCIATION, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-07-08 |
| ANNUAL REPORT | 2015-01-16 |
| ANNUAL REPORT | 2014-01-21 |
| ANNUAL REPORT | 2013-02-20 |
| ANNUAL REPORT | 2012-01-03 |
| ANNUAL REPORT | 2011-02-10 |
| ANNUAL REPORT | 2010-02-15 |
| ANNUAL REPORT | 2009-01-09 |
| ANNUAL REPORT | 2008-01-11 |
| ANNUAL REPORT | 2007-03-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
