DE VARONA'S INVESTIGATIVE SERVICES, INC. - Florida Company Profile
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| Entity Name: | DE VARONA'S INVESTIGATIVE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 11 Mar 1982 (43 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | F70654 |
| FEI/EIN Number | 592712329 |
| Address: | 9545 S.W. 36TH ST., MIAMI, FL, 33165 |
| Mail Address: | 9545 S.W. 36TH ST., MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANTON, U.E. | Agent | 9545 S.W. 36TH ST., MIAMI, FL, 33165 |
| DEVARONA JULIO | President | 6535 S.W. 107TH AVE, MIAMI, FL |
| DEVARONA JULIO | Director | 6535 S.W. 107TH AVE, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| NAME CHANGE AMENDMENT | 1996-11-14 | DE VARONA'S INVESTIGATIVE SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-07-07 | 9545 S.W. 36TH ST., MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 1993-07-07 | 9545 S.W. 36TH ST., MIAMI, FL 33165 | - |
| REGISTERED AGENT NAME CHANGED | 1993-07-07 | ANTON, U.E. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-07-07 | 9545 S.W. 36TH ST., MIAMI, FL 33165 | - |
| REINSTATEMENT | 1986-06-24 | - | - |
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-13 |
| ANNUAL REPORT | 1999-05-06 |
| ANNUAL REPORT | 1998-05-14 |
| ANNUAL REPORT | 1997-05-06 |
| ANNUAL REPORT | 1996-07-29 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State