| Entity Name: | COURTHOUSE INVESTIGATIVE AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 27 Dec 2001 (23 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P01000121611 |
| FEI/EIN Number | 010555538 |
| Address: | 28 W FLAGLER ST, SUITE 101, MIAMI, FL, 33130 |
| Mail Address: | 28 W FLAGER ST, 101, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAWRENCE THERIN C | Agent | 5037 BULLARD ST, NORTHPORT, FL, 34287 |
| Name | Role | Address |
|---|---|---|
| THOMAS HILTON P | Chief Executive Officer | 8905 NW 53 STREET, SUNRISE, FL, 33351 |
| Name | Role | Address |
|---|---|---|
| LAWRENCE THERIN C | President | 5037 BULLARD ST, NORTH PORT, FL, 34287 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| PENDING REINSTATEMENT | 2013-04-26 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-08-30 | 5037 BULLARD ST, NORTHPORT, FL 34287 | No data |
| CHANGE OF MAILING ADDRESS | 2006-08-30 | 28 W FLAGLER ST, SUITE 101, MIAMI, FL 33130 | No data |
| REGISTERED AGENT NAME CHANGED | 2006-08-30 | LAWRENCE, THERIN C | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-08-30 | 28 W FLAGLER ST, SUITE 101, MIAMI, FL 33130 | No data |
| CANCEL ADM DISS/REV | 2004-12-27 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-08-30 |
| ANNUAL REPORT | 2005-06-06 |
| REINSTATEMENT | 2004-12-27 |
| ANNUAL REPORT | 2003-05-07 |
| ANNUAL REPORT | 2002-10-21 |
| Domestic Profit | 2001-12-27 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
