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CERTIFIED INVESTGATION AGENCY, INC.

CERTIFIED INVESTGATION AGENCY, INC.

Company Details

Entity Name:	CERTIFIED INVESTGATION AGENCY, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	09 May 2008 (17 years ago)
Date of dissolution:	24 Sep 2010 (14 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	24 Sep 2010 (14 years ago)
Document Number:	P08000047352
FEI/EIN Number	APPLIED FOR
Address:	2520 SW 22 ST., SUITE 2181, MIAMI, FL, 33145
Mail Address:	2520 SW 22 ST., SUITE 2181, MIAMI, FL, 33145
ZIP code:	33145
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role	Address
MORENO ANTONIO	Agent	2520 SW 22 ST., MIAMI, FL, 33145

President

Name	Role	Address
MORENO ANTONIO	President	2520 SW 22 ST. SUITE 2181, MIAMI, FL, 33145

Treasurer

Name	Role	Address
MORENO ANTONIO	Treasurer	2520 SW 22 ST. SUITE 2181, MIAMI, FL, 33145

Director

Name	Role	Address
MORENO ANTONIO	Director	2520 SW 22 ST. SUITE 2181, MIAMI, FL, 33145
FRESCO RAQUEL	Director	2520 SW 22 ST., SUITE 2181, MIAMI, FL, 33145

Vice President

Name	Role	Address
FRESCO RAQUEL	Vice President	2520 SW 22 ST., SUITE 2181, MIAMI, FL, 33145

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2010-09-24	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2009-04-28	2520 SW 22 ST., SUITE 2181, MIAMI, FL 33145	No data
CHANGE OF MAILING ADDRESS	2009-04-28	2520 SW 22 ST., SUITE 2181, MIAMI, FL 33145	No data
REGISTERED AGENT ADDRESS CHANGED	2009-04-28	2520 SW 22 ST., SUITE 2181, MIAMI, FL 33145	No data

Documents

Name	Date
ANNUAL REPORT	2009-04-28
Domestic Profit	2008-05-09

Date of last update: 01 Jan 2025

Sources: Florida Department of State