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COMMUNITY BUREAU OF SPECIAL INVESTIGATIONS, INC - Florida Company Profile

Company Details

Entity Name: COMMUNITY BUREAU OF SPECIAL INVESTIGATIONS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 14 Dec 2021 (3 years ago)
Document Number: N21000014279
FEI/EIN Number 87-4066403

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

Address: 260 N. Industrial Dr., Ste. 740932, ORANGE CITY, FL, 32763, US
Mail Address: PO BOX 740932, ORANGE CITY, FL, 32774-0932, US
ZIP code: 32763
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ DAVID President PO BOX 740932, ORANGE CITY, FL, 327740932
GONZALEZ MILAGROS Vice President PO BOX 740932, ORANGE CITY, FL, 327740932
GONZALEZ HILDA M Secretary PO BOX 740932, ORANGE CITY, FL, 327740932
ACOSTA MARIA D Treasurer PO BOX 740932, ORANGE CITY, FL, 327740932
GONZALEZ DAVID Agent 261 N. Industrial Dr, ORANGE CITY, FL, 32763

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-27 260 N. Industrial Dr., Ste. 740932, ORANGE CITY, FL 32763 -
CHANGE OF MAILING ADDRESS 2023-02-27 260 N. Industrial Dr., Ste. 740932, ORANGE CITY, FL 32763 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-27 261 N. Industrial Dr, Ste. 740932, ORANGE CITY, FL 32763 -

Documents

Name Date
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-04-16
Domestic Non-Profit 2021-12-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State