| Entity Name: | MAGNUM INVESTIGATIVE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 20 Oct 2004 (20 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P04000144995 |
| FEI/EIN Number | 201771999 |
| Address: | 801 NE 98 STEET, MIAMI SHORES, FL, 33138 |
| Mail Address: | P.O. BOX 530158, MIAMI SHORES, FL, 33153 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUNDY THOMAS | Agent | 801 NE 98 STREET, MIAMI SHORES, FL, 33138 |
| Name | Role | Address |
|---|---|---|
| MUNDY THOMAS | President | 801 NE 98 STREET, MIAMI SHORES, FL, 33138 |
| Name | Role | Address |
|---|---|---|
| MUNDY THOMAS | Secretary | 801 NE 98 STREET, MIAMI SHORES, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-22 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-04-20 |
| ANNUAL REPORT | 2011-04-17 |
| ANNUAL REPORT | 2010-04-13 |
| ANNUAL REPORT | 2009-04-26 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
