| Entity Name: | CONTEGO INVESTIGATIVE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign 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: | 04 Oct 2012 (12 years ago) |
| Date of dissolution: | 05 Jul 2018 (7 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 05 Jul 2018 (7 years ago) |
| Document Number: | F12000004085 |
| FEI/EIN Number |
451830330
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5900 N. Andrews Ave., 10th Floor, Cypress Financial Center, FT LAUDERDALE, FL, 33309, US |
| Mail Address: | 5900 NORTH ANDREWS AVENUE, SUITE 1000, FORT LAUDERDALE, FL, 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| LINN JASON | President | 5900 N. Andrews Ave., 10th Floor, FT LAUDERDALE, FL, 33309 |
| Richardson Gex | Treasurer | 5900 N. Andrews Ave., 10th Floor, FT LAUDERDALE, FL, 33309 |
| Crews Beth A | Secretary | 5900 N. Andrews Ave., 10th Floor, FT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2018-07-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-07-05 | 5900 N. Andrews Ave., 10th Floor, Cypress Financial Center, FT LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT CHANGED | 2018-07-05 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-25 | 5900 N. Andrews Ave., 10th Floor, Cypress Financial Center, FT LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-11 | 11380 PROSPERITY FARMS ROAD #221E, PALM BEACH GARDENS, FL 33410 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000148907 | TERMINATED | 1000000576529 | BROWARD | 2014-01-17 | 2024-01-29 | $ 3,906.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| Withdrawal | 2018-07-05 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-12 |
| Reg. Agent Change | 2017-04-11 |
| Reg. Agent Change | 2017-04-07 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-04-15 |
| ANNUAL REPORT | 2014-02-11 |
| ANNUAL REPORT | 2013-01-07 |
| Foreign Profit | 2012-10-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
