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INTERNATIONAL INVESTIGATIVE CONSULTANTS INC. - Florida Company Profile

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Company Details

Entity Name: INTERNATIONAL INVESTIGATIVE CONSULTANTS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 02 Feb 2004 (22 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P04000025178
FEI/EIN Number 201145633
Address: 18760 NW 79 PLACE, MIAMI, FL, 33015
Mail Address: 18760 NW 79 PLACE, MIAMI, FL, 33015
ZIP code: 33015
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARVAJAL REINALDO President 18760 NW 79 PLACE, MIAMI, FL, 33015
CARVAJAL SANDRA R Vice President 18760 NW 79 PLACE, MIAMI, FL, 33015
CARVAJAL REI A Secretary 18760 NW 79 PLACE, MIAMI, FL, 33015
CARVAJAL REI A Treasurer 18760 NW 79 PLACE, MIAMI, FL, 33015
CARVAJAL REINALDO Agent 8004 NW 154 ST #119, MIAMI, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2005-04-30
Domestic Profit 2004-02-02

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Date of last update: 03 Aug 2025

Sources: Florida Department of State