| Entity Name: | SOUTH FLORIDA BACKGROUND INVESTIGATORS ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Not For Profit Corporation |
| Status: | Inactive |
| Date Filed: | 15 Feb 1999 (26 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | N99000001021 |
| FEI/EIN Number | 65-0895420 |
| 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 |
|---|---|---|
| GRAYDON, DANIELE L | Agent | 1230 S. NOB HILL ROAD, DAVIE, FL 33324 |
| Name | Role | Address |
|---|---|---|
| ROSEN, ELLIOTT K | Vice President | 14190 SR 84, DAVIE, FL 33335 |
| Name | Role | Address |
|---|---|---|
| ROSEN, ELLIOTT K | Director | 14190 SR 84, DAVIE, FL 33335 |
| LEGETTE, LORI | Director | 451 NW 70 TERRACE, PLANTATION, FL 33317 |
| Name | Role | Address |
|---|---|---|
| LEGETTE, LORI | Treasurer | 451 NW 70 TERRACE, PLANTATION, FL 33317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-06-17 | 451 NW 70 TERRACE, PLANTATION, FL 33317 | No data |
| CHANGE OF MAILING ADDRESS | 2011-06-17 | 451 NW 70 TERRACE, PLANTATION, FL 33317 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-14 | 1230 S. NOB HILL ROAD, DAVIE, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-01-14 | GRAYDON, DANIELE L | No data |
| CANCEL ADM DISS/REV | 2005-02-25 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
