WILD CARD INVESTIGATIONS, INC. - Florida Company Profile
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| Entity Name: | WILD CARD INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 15 Oct 2003 (22 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P03000113865 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 7939 EAST DRIVE, NORTH BAY VILLAGE, FL, 33141, US |
| Mail Address: | P.O. BOX 12886, MIAMI, FL, 33101, US |
| ZIP code: | 33141 |
| City: | Miami Beach |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MERLANO JP | President | P.O. BOX 12886, MIAMI, FL, 33101 |
| MERLANO JP | Agent | 7939 EAST DRIVE, NORTH BAY VILLAGE, FL, 33141 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000102435 | RUN CALL 911 | EXPIRED | 2016-09-19 | 2021-12-31 | - | P.O. BOX 12886, MIAMI, FL, 33101 |
| G08357900456 | CHEATERSXPOSE DETECTIVE AGENCY | EXPIRED | 2008-12-22 | 2013-12-31 | - | 143 HARBORS WAY, BOYNTON BEACH, FL, 33435 |
| G08316900044 | EYESPYTV.COM | EXPIRED | 2008-11-11 | 2013-12-31 | - | 143 HARBORS WAY, BOYNTON BEACH, FL, 33435 |
| G08045900218 | CHEATERS ON TV DETECTIVE AGENCY | EXPIRED | 2008-02-14 | 2013-12-31 | - | 143 HARBORS WAY, BOYNTON BEACH, FL, 33435 |
| G08025900183 | CHEATERS ON TV | EXPIRED | 2008-01-25 | 2013-12-31 | - | 143 HARBORS WAY, BOYNTON BEACH, FL, 33435 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-03 | 7939 EAST DRIVE, PENTHOUSE 1201, NORTH BAY VILLAGE, FL 33141 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-03 | 7939 EAST DRIVE, PENTHOUSE 1201, NORTH BAY VILLAGE, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2013-11-08 | 7939 EAST DRIVE, PENTHOUSE 1201, NORTH BAY VILLAGE, FL 33141 | - |
| REGISTERED AGENT NAME CHANGED | 2005-11-14 | MERLANO, JP | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-03 |
| AMENDED ANNUAL REPORT | 2017-10-15 |
| ANNUAL REPORT | 2017-02-18 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-04-01 |
| ANNUAL REPORT | 2014-03-22 |
| ANNUAL REPORT | 2013-04-11 |
| ANNUAL REPORT | 2012-03-07 |
| ADDRESS CHANGE | 2011-06-13 |
| ANNUAL REPORT | 2011-01-21 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State