| Entity Name: | CIVIL INVESTIGATION AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CIVIL INVESTIGATION 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Jan 1990 (35 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 25 Jan 1993 (32 years ago) |
| Document Number: | L41633 |
| FEI/EIN Number |
650463859
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5270 A1A SOUTH, ST. AUGUSTINE, FL, 32080 |
| Mail Address: | 5270 A1A SOUTH, ST. AUGUSTINE, FL, 32080 |
| ZIP code: | 32080 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUNDERMAN C. J. J | President | 5270 A1A SOUTH, ST. AUGUSTINE, FL, 32080 |
| SUNDERMAN JOANNA M | Vice President | 5270 A1A SOUTH, ST. AUGUSTINE, FL, 32080 |
| SUNDERMAN JOANNA M | Agent | 5270 A1A SOUTH, ST. AUGUSTINE, FL, 32080 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000110387 | OLD CITY GATES | EXPIRED | 2017-10-05 | 2022-12-31 | - | PO BOX 840002, SAINT AUGUSTINE, FL, 32080 |
| G17000110391 | SECURITY UNLIMITED | ACTIVE | 2017-10-05 | 2028-12-31 | - | 5270 A1A SOUTH, SAINT AUGISTINE, FL, 32080 |
| G08184900220 | POWER SAVER | EXPIRED | 2008-07-02 | 2013-12-31 | - | 5270 A1A SOUTH, SAINT AUGUSTINE, FL, 32080 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2009-06-15 | SUNDERMAN, JOANNA M | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-13 | 5270 A1A SOUTH, ST. AUGUSTINE, FL 32080 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-13 | 5270 A1A SOUTH, ST. AUGUSTINE, FL 32080 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-13 | 5270 A1A SOUTH, ST. AUGUSTINE, FL 32080 | - |
| NAME CHANGE AMENDMENT | 1993-01-25 | CIVIL INVESTIGATION AGENCY, INC. | - |
| NAME CHANGE AMENDMENT | 1992-10-22 | FLORIDA BUREAU OF INVESTIGATION, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-05-08 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-02-29 |
| ANNUAL REPORT | 2015-02-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
