SOUTH FLORIDA BACKGROUND INVESTIGATORS ASSOCIATION, INC. - Florida Company Profile

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 |
City: | Fort Lauderdale |
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 |
GRAYDON DANIELE L | Agent | 1230 S. NOB HILL ROAD, DAVIE, FL, 33324 |
LEGETTE LORI | Treasurer | 451 NW 70 TERRACE, PLANTATION, FL, 33317 |
LEGETTE LORI | Director | 451 NW 70 TERRACE, PLANTATION, FL, 33317 |
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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State