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SOUTH FLORIDA INVESTIGATION GROUP, INC.

SOUTH FLORIDA INVESTIGATION GROUP, INC.

Company Details

Entity Name:	SOUTH FLORIDA INVESTIGATION GROUP, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	26 Oct 2006 (18 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:	P06000136374
FEI/EIN Number	205811610
Address:	7212 SW 56 ST., MIAMI, FL, 33166
Mail Address:	7212 SW 56 ST., MIAMI, FL, 33166
ZIP code:	33166
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role	Address
ATESIANO RAIMUNDO	Agent	3071 S.W. 27TH AVENUE, MIAMI, FL, 33133

Director

Name	Role	Address
ATESIANO RAIMUNDO	Director	3071 S.W. 27TH AVENUE, APT 6, MIAMI, FL, 33133
ESPINOZA ZINNIA	Director	3071 S.W. 27TH AVENUE, APT 6, MIAMI, FL, 33133

President

Name	Role	Address
ESPINOZA ZINNIA	President	3071 S.W. 27TH AVENUE, APT 6, MIAMI, FL, 33133

Vice President

Name	Role	Address
ATESIANO RAIMUNDO	Vice President	3071 S.W. 27TH AVENUE, APT 6, MIAMI, FL, 33133

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G08142900240	893 ENTERPRISES	EXPIRED	2008-05-21	2013-12-31	No data	3339 VIRGINIA STREET. #106, MIAMI, FL, 33133

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2009-09-25	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2008-04-10	7212 SW 56 ST., MIAMI, FL 33166	No data
CHANGE OF MAILING ADDRESS	2008-04-10	7212 SW 56 ST., MIAMI, FL 33166	No data
NAME CHANGE AMENDMENT	2007-02-01	SOUTH FLORIDA INVESTIGATION GROUP, INC.	No data
NAME CHANGE AMENDMENT	2007-01-22	SOUTHEAST FLORIDA INVESTIGATION GROUP, INC.	No data

Documents

Name	Date
ANNUAL REPORT	2008-01-28
ANNUAL REPORT	2007-02-28
Name Change	2007-02-01
Name Change	2007-01-22
Domestic Profit	2006-10-26

Date of last update: 02 Feb 2025

Sources: Florida Department of State