| Entity Name: | INTERNATIONAL BUREAU OF SPECIAL INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 May 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | N08000004634 |
| FEI/EIN Number |
262801862
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3795 CAMBAY ST., DELTONA, FL, 32738, US |
| Mail Address: | EPS X-23574, P. O. BOX 025522, MIAMI, FL, 33102-5522 |
| ZIP code: | 32738 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ DAVID | President | 3508 NW 114TH AVE. BM-5665, DORAL, FL, 331781841 |
| GONZALEZ DAVID | Chairman | 3508 NW 114TH AVE. BM-5665, DORAL, FL, 331781841 |
| MENDEZ FRANCISCA A | Vice Chairman | CALLE K NO. 53, MANGANAGUA, SANTO DOMINGO, DN, 10138 |
| RODRIGUEZ HECTOR M | Secretary | CALLE K NO. 53, MANGANAGUA, SANTO DOMINGO, DN, 10138 |
| CASTRO ELVIS M | Founder | CALLE K NO. 53, MANGANAGUA, SANTO DOMINGO, DN, 10138 |
| GONZALEZ DAVID | Agent | 3508 NW 114TH AVE., DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-06 | 3795 CAMBAY ST., DELTONA, FL 32738 | - |
| CANCEL ADM DISS/REV | 2009-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2009-05-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-05-04 | 3795 CAMBAY ST., DELTONA, FL 32738 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-06 |
| REINSTATEMENT | 2009-10-07 |
| Amendment | 2009-05-04 |
| Domestic Non-Profit | 2008-05-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
