NATIONAL INVESTIGATIVE CONSULTANT, INC. - Florida Company Profile
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| Entity Name: | NATIONAL INVESTIGATIVE CONSULTANT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 15 Jul 2005 (20 years ago) |
| Date of dissolution: | 07 Mar 2012 (13 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 07 Mar 2012 (13 years ago) |
| Document Number: | P05000099615 |
| FEI/EIN Number | 203151278 |
| Address: | 8700 WEST FLAGLER STREET, SUITE 305, MIAMI, FL, 33174 |
| Mail Address: | 8700 WEST FLAGLER STREET, SUITE 305, MIAMI, FL, 33174 |
| ZIP code: | 33174 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUSTILLO MIGUEL | President | 8700 WEST FLAGLER STREET, SUITE 305, MIAMI, FL, 33174 |
| BUSTILLO MIGUEL | Agent | 8700 WEST FLAGLER STREET, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2012-03-07 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L12000033163. CONVERSION NUMBER 100000120841 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-05-06 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-01-23 |
| Domestic Profit | 2005-07-15 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State