| Entity Name: | FORENSIC MORTGAGE INVESTIGATION CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 01 May 2008 (17 years ago) |
| Date of dissolution: | 11 Jan 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Jan 2023 (2 years ago) |
| Document Number: | P08000043914 |
| FEI/EIN Number | 262510023 |
| Address: | 1921 NW 150TH AVE, STE 104, SUNRISE, FL, 33028 |
| Mail Address: | 1921 NW 150TH AVE, STE 104, PEMBROKE PINES, FL, 33028 |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABANAS VICTOR H | Agent | 1921 NW 150TH AVE., Pembroke Pines, FL, 33028 |
| Name | Role | Address |
|---|---|---|
| CABANAS VICTOR H | President | 9620 SUNRISE LAKES BLVD APT 201, SUNRISE, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-11 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-08 | 1921 NW 150TH AVE., STE 104, Pembroke Pines, FL 33028 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-26 | 1921 NW 150TH AVE, STE 104, SUNRISE, FL 33028 | No data |
| CHANGE OF MAILING ADDRESS | 2012-03-26 | 1921 NW 150TH AVE, STE 104, SUNRISE, FL 33028 | No data |
| AMENDMENT AND NAME CHANGE | 2009-01-22 | FORENSIC MORTGAGE INVESTIGATION CORP. | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-11 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-09-16 |
| ANNUAL REPORT | 2015-03-06 |
| ANNUAL REPORT | 2014-02-17 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
