| Entity Name: | SOUTH FLORIDA BACKGROUND INVESTIGATORS ASSOCIATION, 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: | 15 Feb 1999 (26 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | N99000001021 |
| FEI/EIN Number |
650895420
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 451 NW 70 TERRACE, PLANTATION, FL, 33317 |
| Mail Address: | 451 NW 70 TERRACE, PLANTATION, FL, 33317 |
| ZIP code: | 33317 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSEN ELLIOTT K | Vice President | 14190 SR 84, DAVIE, FL, 33335 |
| ROSEN ELLIOTT K | Director | 14190 SR 84, DAVIE, FL, 33335 |
| LEGETTE LORI | Treasurer | 451 NW 70 TERRACE, PLANTATION, FL, 33317 |
| LEGETTE LORI | Director | 451 NW 70 TERRACE, PLANTATION, FL, 33317 |
| GRAYDON DANIELE L | Agent | 1230 S. NOB HILL ROAD, DAVIE, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-06-17 | 451 NW 70 TERRACE, PLANTATION, FL 33317 | - |
| CHANGE OF MAILING ADDRESS | 2011-06-17 | 451 NW 70 TERRACE, PLANTATION, FL 33317 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-14 | 1230 S. NOB HILL ROAD, DAVIE, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-14 | GRAYDON, DANIELE L | - |
| CANCEL ADM DISS/REV | 2005-02-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-02-16 |
| ANNUAL REPORT | 2015-03-16 |
| ANNUAL REPORT | 2014-02-04 |
| ANNUAL REPORT | 2013-01-30 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-06-17 |
| ANNUAL REPORT | 2011-01-14 |
| ANNUAL REPORT | 2010-01-12 |
| ANNUAL REPORT | 2009-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
