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CONSOLIDATED LEGAL INVESTIGATIONS, INC

Company Details

Entity Name: CONSOLIDATED LEGAL INVESTIGATIONS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 18 Jul 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: P08000068223
FEI/EIN Number APPLIED FOR
Address: 5040 NW 7 STREET, 920, MIAMI, FL, 33126
Mail Address: 5040 NW 7 STREET, 920, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
SUAREZ LAZARO Agent 5040 NW 7 STREET, MIAMI, FL, 33126

President

Name Role Address
SUAREZ LAZARO President 5040 NW 7 STREET, MIAMI, FL, 33126

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09056900414 CLI EXPIRED 2009-02-25 2014-12-31 No data 5040 NW 7ST ST, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data
CANCEL ADM DISS/REV 2009-10-14 No data No data
REGISTERED AGENT ADDRESS CHANGED 2009-10-14 5040 NW 7 STREET, 920, MIAMI, FL 33126 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data

Documents

Name Date
REINSTATEMENT 2009-10-14
Domestic Profit 2008-07-18

Date of last update: 01 Feb 2025

Sources: Florida Department of State