Entity Name: | U.S. DETECTIVE FEDERAL, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 31 Oct 1985 (39 years ago) |
Date of dissolution: | 04 Nov 1988 (36 years ago) |
Last Event: | INVOLUNTARILY DISSOLVED |
Event Date Filed: | 04 Nov 1988 (36 years ago) |
Document Number: | M22766 |
FEI/EIN Number | 59-2594937 |
Address: | 1701 W FLAGER ST STE 12, MIAMI, FL 33125 |
Mail Address: | 1701 W FLAGER ST STE 12, MIAMI, FL 33125 |
ZIP code: | 33125 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CABALLERO, JOSE M. | Agent | 1701 W FLAGLER ST., STE 7A & 7B 2ND FLOOR, MIAMI, FL 33125 |
Name | Role | Address |
---|---|---|
GONZALEZ, VICTOR M. | President | 1020 N.W. 19TH CT., MIAMI, FL |
Name | Role | Address |
---|---|---|
GONZALEZ, VICTOR M. | Director | 1020 N.W. 19TH CT., MIAMI, FL |
CABALLERO, JOSE M. | Director | 8410 S.W. 37TH ST., MIAMI, FL |
GONZALEZ, GONZALO E. | Director | 724 S.W. 9TH ST., #3, MIAMI, FL |
Name | Role | Address |
---|---|---|
CABALLERO, JOSE M. | Vice President | 8410 S.W. 37TH ST., MIAMI, FL |
Name | Role | Address |
---|---|---|
CABALLERO, JOSE M. | Treasurer | 8410 S.W. 37TH ST., MIAMI, FL |
Name | Role | Address |
---|---|---|
GONZALEZ, GONZALO E. | Secretary | 724 S.W. 9TH ST., #3, MIAMI, FL |
Event Type | Filed Date | Value | Description |
---|---|---|---|
INVOLUNTARILY DISSOLVED | 1988-11-04 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 1987-02-10 | 1701 W FLAGER ST STE 12, MIAMI, FL 33125 | No data |
CHANGE OF MAILING ADDRESS | 1987-02-10 | 1701 W FLAGER ST STE 12, MIAMI, FL 33125 | No data |
Date of last update: 04 Feb 2025
Sources: Florida Department of State