| Entity Name: | FINANCIAL INVESTIGATIVE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 27 Nov 1989 (35 years ago) |
| Document Number: | L32660 |
| FEI/EIN Number | 650162118 |
| Address: | % FRANK N. DIROCCO, 1524 N.W. 14TH AVE., MIAMI, FL, 33125 |
| Mail Address: | % FRANK N. DIROCCO, 1524 N.W. 14TH AVE., MIAMI, FL, 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMOS, REBECA | Agent | 1524 N.W. 14TH AVE., MIAMI, FL, 33125 |
| Name | Role | Address |
|---|---|---|
| DIROCCO, FRANK N. | Director | 1524 N.W. 14TH AVE., MIAMI, FL |
| RAMOS, REBECA | Director | 1524 N.W. 14TH AVE., MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| DIROCCO, FRANK N. | President | 1524 N.W. 14TH AVE., MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| DIROCCO, FRANK N. | Secretary | 1524 N.W. 14TH AVE., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | No data | No data |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
