| Entity Name: | S.N.I.F. INVESTIGATIVE AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
S.N.I.F. INVESTIGATIVE AGENCY, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 13 Feb 2006 (19 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P06000022884 |
| FEI/EIN Number |
510569000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14014 S.E. 201 TERRACE, HAWTHORNE, FL, 32640 |
| Mail Address: | 14014 S.E. 201 TERRACE, HAWTHORNE, FL, 32640 |
| ZIP code: | 32640 |
| County: | Putnam |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVEIRA JOSEPH A | President | 14014 S.E. 201ST TERRACE, HAWTHORNE, FL, 32640 |
| RIVEIRA JO A | Vice President | 14014 S.E. 201ST TERRACE, HAWTHORNE, FL, 32640 |
| EICHENBAUM ALAN | Agent | 10059 NW 1ST CT, PLANTATION, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09068900264 | K-9 SPECIAL OPS II | EXPIRED | 2009-03-08 | 2014-12-31 | - | 14014 S.E. 201ST TERRACE, HAWTHORNE, FL, 32640 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-01-11 | 14014 S.E. 201 TERRACE, HAWTHORNE, FL 32640 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-20 | 14014 S.E. 201 TERRACE, HAWTHORNE, FL 32640 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-08 |
| ANNUAL REPORT | 2010-01-11 |
| ANNUAL REPORT | 2009-01-07 |
| ANNUAL REPORT | 2008-03-04 |
| ANNUAL REPORT | 2007-02-20 |
| Domestic Profit | 2006-02-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
