| Entity Name: | IDENTIFIED INVESTIGATION SERVICES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 14 Nov 2006 (18 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P06000143093 |
| FEI/EIN Number | 205882013 |
| Address: | 13727 SW 152 ST., #109, MIAMI, FL, 33177 |
| Mail Address: | 13727 SW 152 ST., #109, MIAMI, FL, 33177 |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMINGUEZ EMILIO R | Agent | 13727 SW 152 ST, MIAMI, FL, 33177 |
| Name | Role | Address |
|---|---|---|
| DOMINGUEZ SANDRA O | President | 13727 SW 152 ST., MIAMI, FL, 33177 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000094777 | I.I.S.I TOWING & RECOVERY | EXPIRED | 2010-10-15 | 2015-12-31 | No data | 16653 SW 117 AVENUE, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-01 | 13727 SW 152 ST, #109, MIAMI, FL 33177 | No data |
| REINSTATEMENT | 2012-05-01 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-01 | 13727 SW 152 ST., #109, MIAMI, FL 33177 | No data |
| CHANGE OF MAILING ADDRESS | 2012-05-01 | 13727 SW 152 ST., #109, MIAMI, FL 33177 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-05-01 | DOMINGUEZ, EMILIO RRA | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CANCEL ADM DISS/REV | 2010-04-21 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CANCEL ADM DISS/REV | 2008-05-02 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000342934 | TERMINATED | 1000000266954 | MIAMI-DADE | 2012-04-18 | 2032-05-02 | $ 550.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2012-05-01 |
| DEBIT MEMO# 05675-U | 2011-07-26 |
| ANNUAL REPORT | 2011-04-18 |
| REINSTATEMENT | 2010-04-21 |
| ANNUAL REPORT | 2008-09-22 |
| REINSTATEMENT | 2008-05-02 |
| Domestic Profit | 2006-11-14 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
