| Entity Name: | FEDERAL AMERICAN SECURITY INVESTIGATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 13 Oct 2006 (18 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P06000130766 |
| FEI/EIN Number | 800179298 |
| Address: | 9595 FONTAINEBLEAU BLVD, MIAMI, FL, 33172, US |
| Mail Address: | 9595 FONTAINEBLEAU BLVD, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ JORGE | Agent | 9595 FONTAINEBLEAU BLVD, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ JORGE | President | 9595 FONTAINEBLEAU BLVD, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2016-01-25 | 9595 FONTAINEBLEAU BLVD, #804, MIAMI, FL 33172 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-25 | 9595 FONTAINEBLEAU BLVD, #804, MIAMI, FL 33172 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-25 | 9595 FONTAINEBLEAU BLVD, #804, MIAMI, FL 33172 | No data |
| AMENDMENT | 2016-01-11 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-01-11 | GUTIERREZ, JORGE | No data |
| AMENDMENT | 2014-11-21 | No data | No data |
| CANCEL ADM DISS/REV | 2009-10-15 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CANCEL ADM DISS/REV | 2008-04-30 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000753087 | TERMINATED | 1000000803119 | DADE | 2018-11-07 | 2038-11-14 | $ 1,290.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000386582 | TERMINATED | 1000000418373 | MIAMI-DADE | 2013-02-11 | 2033-02-13 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-06-30 |
| Amendment | 2014-11-21 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-01-29 |
| ANNUAL REPORT | 2012-04-16 |
| ANNUAL REPORT | 2011-03-23 |
| ANNUAL REPORT | 2010-03-25 |
| REINSTATEMENT | 2009-10-15 |
| REINSTATEMENT | 2008-04-30 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
