| Entity Name: | CONFIDENTIAL BUREAU OF INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 22 Feb 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P05000027108 |
| FEI/EIN Number | 161718355 |
| Address: | 1559 OLD HI-WAY 27, LOT 270, CLEWISTON, FL, 33440 |
| Mail Address: | POST OFFICE BOX 3000, CLEWISTON, FL, 33440 |
| ZIP code: | 33440 |
| County: | Hendry |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| SPIEGEL & UTRERA, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| GRANIMS LEE J | President | 1550 OLD HI-WAY 27 LOT 270, CLEWISTON, FL, 33440 |
| Name | Role | Address |
|---|---|---|
| GRANIMS LEE J | Treasurer | 1550 OLD HI-WAY 27 LOT 270, CLEWISTON, FL, 33440 |
| Name | Role | Address |
|---|---|---|
| GRANIMS LEE J | Director | 1550 OLD HI-WAY 27 LOT 270, CLEWISTON, FL, 33440 |
| GRANIMS REGINA L | Director | 1550 OLD HI-WAY 27 LOT 270, CLEWISTON, FL, 33440 |
| Name | Role | Address |
|---|---|---|
| GRANIMS REGINA L | Secretary | 1550 OLD HI-WAY 27 LOT 270, CLEWISTON, FL, 33440 |
| Name | Role | Address |
|---|---|---|
| GRANIMS REGINA L | Vice President | 1550 OLD HI-WAY 27 LOT 270, CLEWISTON, FL, 33440 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-16 | 1559 OLD HI-WAY 27, LOT 270, CLEWISTON, FL 33440 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-07-14 |
| ANNUAL REPORT | 2007-01-06 |
| ANNUAL REPORT | 2006-05-16 |
| Domestic Profit | 2005-02-22 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
