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INTERNATIONAL INVESTIGATIVE GROUP, LTD., INC.

Company Details

Entity Name: INTERNATIONAL INVESTIGATIVE GROUP, LTD., INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 15 Mar 2004 (21 years ago)
Document Number: F04000001614
FEI/EIN Number 133768447
Address: 9856 Clintmoore Road, BOCA RATON, FL, 33496, US
Mail Address: 9029 Moriset Court, Delray Beach, FL, 33446, US
ZIP code: 33496
County: Palm Beach
Place of Formation: NEW YORK

Agent

Name Role Address
RIBACOFF DANIEL D Agent 9029 Moriset court, Delray Beach, FL, 33446

President

Name Role Address
RIBACOFF DANIEL D President 9856 Clintmoore Road, BOCA RATON, FL, 33496

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000142066 DELRAY FIREARMS TRAINING ACTIVE 2023-11-21 2028-12-31 No data 9856 CLINTMOORE ROAD, SUITE C111-147, BOCA RATON, FL, 33496

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-30 9856 Clintmoore Road, C111-147, BOCA RATON, FL 33496 No data
CHANGE OF MAILING ADDRESS 2023-01-16 9856 Clintmoore Road, C111-147, BOCA RATON, FL 33496 No data
REGISTERED AGENT ADDRESS CHANGED 2021-01-13 9029 Moriset court, Delray Beach, FL 33446 No data

Documents

Name Date
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-16
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-02-24

Date of last update: 02 Feb 2025

Sources: Florida Department of State