| Entity Name: | DAMICO & THOMAS INVESTIGATIVE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Jul 2008 (17 years ago) |
| Date of dissolution: | 25 Jul 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Jul 2018 (7 years ago) |
| Document Number: | P08000063713 |
| FEI/EIN Number | 263062439 |
| Address: | 1720 AVANT ST, VALRICO, FL, 33594, US |
| Mail Address: | P.O. BOX 816, VALRICO, FL, 33595, US |
| ZIP code: | 33594 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAMICO RICHARD | Agent | 1720 AVANT ST, VALRICO, FL, 33594 |
| Name | Role | Address |
|---|---|---|
| DAMICO RICHARD | President | P.O. Box 816, Valrico, FL, 33595 |
| Name | Role | Address |
|---|---|---|
| DAMICO RICHARD | Director | P.O. Box 816, Valrico, FL, 33595 |
| Name | Role | Address |
|---|---|---|
| DAMICO RICHARD | Secretary | P.O. Box 816, Valrico, FL, 33595 |
| Name | Role | Address |
|---|---|---|
| DAMICO RICHARD | Treasurer | P.O. Box 816, Valrico, FL, 33595 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-07-25 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2018-01-12 | 1720 AVANT ST, VALRICO, FL 33594 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-12 | 1720 AVANT ST, VALRICO, FL 33594 | No data |
| NAME CHANGE AMENDMENT | 2016-09-15 | DAMICO & THOMAS INVESTIGATIVE GROUP, INC. | No data |
| AMENDMENT AND NAME CHANGE | 2015-02-23 | EXPRESS LEGAL PROCESS & INVESTIGATIONS, INC. | No data |
| NAME CHANGE AMENDMENT | 2014-09-08 | EXPRESS LEGAL, INC. | No data |
| AMENDMENT | 2014-03-18 | No data | No data |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2018-07-13 |
| Off/Dir Resignation | 2018-06-28 |
| Off/Dir Resignation | 2018-06-25 |
| ANNUAL REPORT | 2018-02-03 |
| Reg. Agent Change | 2018-01-12 |
| ANNUAL REPORT | 2017-08-14 |
| Reg. Agent Change | 2016-10-31 |
| Name Change | 2016-09-15 |
| ANNUAL REPORT | 2016-02-03 |
| ANNUAL REPORT | 2015-03-05 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
