| Entity Name: | S.N.I.F. INVESTIGATIVE AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 13 Feb 2006 (19 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P06000022884 |
| FEI/EIN Number | 51-0569000 |
| 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 |
|---|---|---|
| EICHENBAUM, ALAN | Agent | 10059 NW 1ST CT, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| RIVEIRA, JOSEPH AJR | President | 14014 S.E. 201ST TERRACE, HAWTHORNE, FL 32640 |
| Name | Role | Address |
|---|---|---|
| RIVEIRA, JO A | Vice President | 14014 S.E. 201ST TERRACE, HAWTHORNE, FL 32640 |
| 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 | No data | 14014 S.E. 201ST TERRACE, HAWTHORNE, FL, 32640 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2010-01-11 | 14014 S.E. 201 TERRACE, HAWTHORNE, FL 32640 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-20 | 14014 S.E. 201 TERRACE, HAWTHORNE, FL 32640 | No data |
| 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: 28 Jan 2025
Sources: Florida Department of State
