| Entity Name: | P.T.I. INVESTIGATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 13 Jul 2001 (24 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 25 Sep 2005 (19 years ago) |
| Document Number: | P01000069467 |
| FEI/EIN Number | 651136035 |
| Address: | 75 Valencia Avenue, 800, Coral Gables, FL, 33134, US |
| Mail Address: | 75 Valencia Avenue # 800, coral gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PTI INVESTIGATIONS, INC | Agent | 75 Valencia Avenue, Coral Gables, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| Gonzalez Jose F | President | 75 Valencia Avenue, Coral Gables, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| Gonzalez Jose F | Vice President | 75 Valencia Avenue, Coral Gables, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| Gonzalez Jose F | Secretary | 75 Valencia Avenue, Coral Gables, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| Gonzalez Jose F | Treasurer | 75 Valencia Avenue, Coral Gables, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| Gonzalez Jose F | Director | 75 Valencia Avenue, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-26 | 75 Valencia Avenue, 800, Coral Gables, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-26 | 75 Valencia Avenue, 800, Coral Gables, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2022-11-08 | 75 Valencia Avenue, 800, Coral Gables, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2006-07-02 | PTI INVESTIGATIONS, INC | No data |
| CANCEL ADM DISS/REV | 2005-09-25 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-01-30 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-01-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
