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DISCOVERY INVESTIGATION CENTER MIAMI, INC. - Florida Company Profile

Company Details

Entity Name: DISCOVERY INVESTIGATION CENTER MIAMI, 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: 17 May 2016 (9 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: N16000004903
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 202 N.E. 65 ST., MIAMI, FL, 33138
Mail Address: 202 N.E. 65 ST., MIAMI, FL, 33138
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ JAIME A President 202 N.E. 65 ST., MIAMI, FL, 33138
GONZALEZ JAIME A Director 202 N.E. 65 ST., MIAMI, FL, 33138
VENDITTELLI ELIO A Vice President 202 N.E. 65 ST., MIAMI, FL, 33138
VENDITTELLI ELIO A Director 202 N.E. 65 ST., MIAMI, FL, 33138
ROZAS JOEL Agent 202 N.E. 65 ST., MIAMI, FL, 33138

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-02-06
Domestic Non-Profit 2016-05-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State