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CREDIBLE INVESTIGATIONS, INC.

Company Details

Entity Name: CREDIBLE INVESTIGATIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 07 Jan 2008 (17 years ago)
Document Number: P08000001823
FEI/EIN Number 261704574
Address: 9355 113TH ST., SEMINOLE, FL, 33772, US
Mail Address: P.O. BOX 8553, SEMINOLE, FL, 33775, US
ZIP code: 33772
County: Pinellas
Place of Formation: FLORIDA

Agent

Name Role Address
JONES THOMAS W Agent 9355 113TH ST., SEMINOLE, FL, 33772

President

Name Role Address
JONES THOMAS W President 9355 113TH ST., SEMINOLE, FL, 33772

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08028700034 CREDIBLE INVESTIGATIONS EXPIRED 2008-01-28 2013-12-31 No data PO BOX 8553, SEMINOLE, FL, 33775

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-11-03 9355 113TH ST., SEMINOLE, FL 33772 No data

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-02-06
ANNUAL REPORT 2020-01-25
Off/Dir Resignation 2019-12-06
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-01-31

Date of last update: 01 Feb 2025

Sources: Florida Department of State