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INTERCONTINENTAL DETECTIVE AGENCY, INC. - Florida Company Profile

Company Details

Entity Name: INTERCONTINENTAL DETECTIVE AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTERCONTINENTAL DETECTIVE 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: 10 Nov 1981 (43 years ago)
Date of dissolution: 11 Oct 1991 (33 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 11 Oct 1991 (33 years ago)
Document Number: F53214
FEI/EIN Number 592139560

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3338 NW NORTH RIVER DR., MIAMI, FL, 33142
Mail Address: 3338 NW NORTH RIVER DR., MIAMI, FL, 33142
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAYADO, JUAN Secretary 3338 NW NORTH RIVER DR., MIAMI, FL 00000
CAYADO, JUAN Treasurer 3338 NW NORTH RIVER DR., MIAMI, FL 00000
DAZEVEDO, THOMAS Director 3338 NW NORTH RIVER DR., MIAMI, FL
DAZEVEDO, THOMAS President 3338 NW NORTH RIVER DR., MIAMI, FL
D'AZEVEDO, THOMAS E. Agent 3338 NW NORTH RIVER DR., MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -
CHANGE OF PRINCIPAL ADDRESS 1989-08-14 3338 NW NORTH RIVER DR., MIAMI, FL 33142 -
CHANGE OF MAILING ADDRESS 1989-08-14 3338 NW NORTH RIVER DR., MIAMI, FL 33142 -
REGISTERED AGENT NAME CHANGED 1989-08-14 D'AZEVEDO, THOMAS E. -
REGISTERED AGENT ADDRESS CHANGED 1989-08-14 3338 NW NORTH RIVER DR., MIAMI, FL 33142 -

Date of last update: 02 Mar 2025

Sources: Florida Department of State