| Entity Name: | DECEPTION CHECK POLYGRAPH AND INVESTIGATIVE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 04 Apr 2002 (23 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P02000036512 |
| FEI/EIN Number | 01-0680409 |
| Address: | 5851 WEST 20 AVENUE, 408, HIALEAH, FL 33012 |
| Mail Address: | 5851 WEST 20 AVENUE, 408, HIALEAH, FL 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARIN, JULIO C | Agent | 5851 WEST 20 AVENUE, HIALEAH, FL 33012 |
| Name | Role | Address |
|---|---|---|
| MARIN, JULIO C | President | 5851 WEST 20 AVENUE # 408, HIALEAH, FL 33012 |
| Name | Role | Address |
|---|---|---|
| MARIN, JULIO C | Director | 5851 WEST 20 AVENUE # 408, HIALEAH, FL 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-29 | 5851 WEST 20 AVENUE, 408, HIALEAH, FL 33012 | No data |
| CHANGE OF MAILING ADDRESS | 2008-04-29 | 5851 WEST 20 AVENUE, 408, HIALEAH, FL 33012 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-04-29 | MARIN, JULIO C | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-29 | 5851 WEST 20 AVENUE, HIALEAH, FL 33012 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-04-16 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-03-01 |
| ANNUAL REPORT | 2006-04-23 |
| ANNUAL REPORT | 2005-03-22 |
| Off/Dir Resignation | 2004-09-17 |
| ANNUAL REPORT | 2004-03-17 |
| Reg. Agent Change | 2004-03-01 |
Date of last update: 31 Jan 2025
Sources: Florida Department of State
