| Entity Name: | DCS INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 20 Jun 1988 (37 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 May 2018 (7 years ago) |
| Document Number: | M86935 |
| FEI/EIN Number | 65-0074734 |
| Mail Address: | 3201 SW 18 STREET, MIAMI, FL 33145 |
| Address: | 4200 McIntosh Road, Hollywood, FL 33316 |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANA MARIA VIDAL & ASSOCIATES | Agent | 621 E 48 STREET, HIALEAH, FL 33013 |
| Name | Role | Address |
|---|---|---|
| LOPEZ, HUMBERTO, JR. | Chief Financial Officer | 4200 McIntosh Road, Hollywood, FL 33316 |
| Name | Role | Address |
|---|---|---|
| LOPEZ, HUMBERTO, JR. | Vice President | 4200 McIntosh Road, Hollywood, FL 33316 |
| Name | Role | Address |
|---|---|---|
| Cubillos-Lopez, Dilma M, Mrs | President | 3201 SW 18 STREET, MIAMI, FL 33145 |
| Name | Role | Address |
|---|---|---|
| Cubillos-Lopez, Dilma M, Mrs | Chief Operating Officer | 3201 SW 18 STREET, MIAMI, FL 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-28 | 4200 McIntosh Road, Hollywood, FL 33316 | No data |
| REINSTATEMENT | 2018-05-01 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-26 | 621 E 48 STREET, HIALEAH, FL 33013 | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-26 | 4200 McIntosh Road, Hollywood, FL 33316 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-04-26 | ANA MARIA VIDAL & ASSOCIATES | No data |
| PENDING REINSTATEMENT | 2011-02-18 | No data | No data |
| REINSTATEMENT | 2011-02-18 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| RESTATED ARTICLES AND NAME CHANGE | 2002-08-12 | DCS INVESTIGATIONS, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-25 |
| REINSTATEMENT | 2018-05-01 |
| ANNUAL REPORT | 2016-04-26 |
| Off/Dir Resignation | 2015-07-13 |
| ANNUAL REPORT | 2015-04-26 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
