Search icon

INTERNATIONAL BUREAU OF SPECIAL INVESTIGATIONS, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: INTERNATIONAL BUREAU OF SPECIAL INVESTIGATIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Inactive
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
Address: 3795 CAMBAY ST., DELTONA, FL, 32738, US
Mail Address: EPS X-23574, P. O. BOX 025522, MIAMI, FL, 33102-5522
ZIP code: 32738
City: Deltona
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Documents

Name Date
ANNUAL REPORT 2010-01-06
REINSTATEMENT 2009-10-07
Amendment 2009-05-04
Domestic Non-Profit 2008-05-12

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Aug 2025

Sources: Florida Department of State