| Entity Name: | MASTERSLEUTH INVESTIGATIONS INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 12 Mar 2003 (22 years ago) |
| Document Number: | P03000029066 |
| FEI/EIN Number | 743083997 |
| Address: | 7151 SW 178th Ave, Southwest Ranches, FL, 33331, US |
| Mail Address: | 7151 SW 178th Ave, Southwest Ranches, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Marchese Margaret A | Agent | 7151 SW 178th Ave, Southwest Ranches, FL, 33331 |
| Name | Role | Address |
|---|---|---|
| MARCHESE EUGENE J | President | 7151 SW 178th Ave, Southwest Ranches, FL, 33331 |
| Name | Role | Address |
|---|---|---|
| MARCHESE EUGENE J | Director | 7151 SW 178th Ave, Southwest Ranches, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-16 | 7151 SW 178th Ave, Southwest Ranches, FL 33331 | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-16 | 7151 SW 178th Ave, Southwest Ranches, FL 33331 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-16 | 7151 SW 178th Ave, Southwest Ranches, FL 33331 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-02-11 | Marchese, Margaret A | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| Off/Dir Resignation | 2023-07-26 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-03-31 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-16 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
