| Entity Name: | BADILLO INVESTIGATIVE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 18 Dec 2000 (24 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 15 Oct 2008 (16 years ago) |
| Document Number: | P00000116653 |
| FEI/EIN Number | 651064637 |
| Address: | BADILLO INVESTIGATIVE GROUP, INC., 2240 Palm Beach Lakes Blvd., West Palm Beach, FL, 33409, US |
| Mail Address: | BADILLO INVESTIGATIVE GROUP, INC., 1856 N NOB HILL RD #234, PLANTATION, FL, 33322, US |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BADILLO CARLOS | Agent | 1856 N NOB HILL RD., #234, PLANTATION, FL, 33322 |
| Name | Role | Address |
|---|---|---|
| BADILLO CARLOS A | President | 1856 N NOB HILL RD., #234, PLANTATION, FL, 33322 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000082865 | 10% BAIL BONDS | ACTIVE | 2019-08-05 | 2029-12-31 | No data | 2240 PALM BEACH LAKES BLVD, SUITE 400N, WEST PALM BEACH, FL, 33409 |
| G10000045699 | B.I.G. INC | EXPIRED | 2010-05-22 | 2015-12-31 | No data | 1844 N NOB HILL RD #234, PLANTATION, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-26 | BADILLO INVESTIGATIVE GROUP, INC., 2240 Palm Beach Lakes Blvd., Suite 400 N, West Palm Beach, FL 33409 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-25 | BADILLO INVESTIGATIVE GROUP, INC., 2240 Palm Beach Lakes Blvd., Suite 400 N, West Palm Beach, FL 33409 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-28 | 1856 N NOB HILL RD., #234, PLANTATION, FL 33322 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-04-30 | BADILLO, CARLOS | No data |
| CANCEL ADM DISS/REV | 2008-10-15 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-22 |
| AMENDED ANNUAL REPORT | 2021-07-20 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-09-03 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
