| Entity Name: | MIAMI LEGAL INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 05 Sep 2002 (22 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: | P02000096131 |
| FEI/EIN Number | 522375791 |
| Address: | 7855 NW 12 STREET, SUITE 111, DORAL, FL, 33126, US |
| Mail Address: | 7855 NW 12 STREET, SUITE 111, DORAL, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYEROS YADIRA | Agent | 16103 SW 43RD. ST., MIAMI, FL, 33185 |
| Name | Role | Address |
|---|---|---|
| REYEROS YADIRA | Director | 16103 S.W. 43RD STREET, MIAMI, FL, 33185 |
| Name | Role | Address |
|---|---|---|
| REYEROS YADIRA | President | 16103 S.W. 43RD STREET, MIAMI, FL, 33185 |
| Name | Role | Address |
|---|---|---|
| REYEROS YADIRA | Secretary | 16103 S.W. 43RD STREET, MIAMI, FL, 33185 |
| Name | Role | Address |
|---|---|---|
| REYEROS YADIRA | Treasurer | 16103 S.W. 43RD STREET, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| REINSTATEMENT | 2011-10-04 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-10-04 | 7855 NW 12 STREET, SUITE 111, DORAL, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 2011-10-04 | 7855 NW 12 STREET, SUITE 111, DORAL, FL 33126 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-25 | 16103 SW 43RD. ST., MIAMI, FL 33185 | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2011-10-04 |
| Dom/For AR | 2009-05-29 |
| ANNUAL REPORT | 2008-05-30 |
| ANNUAL REPORT | 2007-04-13 |
| ANNUAL REPORT | 2006-05-24 |
| ANNUAL REPORT | 2005-04-18 |
| ANNUAL REPORT | 2004-03-31 |
| ANNUAL REPORT | 2003-04-25 |
| Domestic Profit | 2002-09-05 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
