| Entity Name: | SURETY INVESTIGATION GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 08 Dec 2003 (21 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | P03000147691 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 1454 NW 17 Ave, Suite 202, MIAMI, FL, 33125, US |
| Mail Address: | 1454 NW 17 Ave, Suite 202, MIAMI, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Betancourt Rolando | Agent | 1454 NW 17 Ave, MIAMI, FL, 33125 |
| Name | Role | Address |
|---|---|---|
| Betancourt Rolando | President | 1454 NW 17 Ave, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-13 | 1454 NW 17 Ave, Suite 202, MIAMI, FL 33125 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-13 | 1454 NW 17 Ave, Suite 202, MIAMI, FL 33125 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-04-13 | Betancourt, Rolando | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-13 | 1454 NW 17 Ave, Suite 202, MIAMI, FL 33125 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
