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  5. CROSSROADS SDI, INC.

CROSSROADS SDI, INC. - Florida Company Profile

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Company Details

Entity Name: CROSSROADS SDI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 01 Oct 2008 (17 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 04 Nov 2009 (16 years ago)
Document Number: P08000089739
FEI/EIN Number 263462920
Address: 1835 NE MIAMI GARDENS DRIVE, SUITE 547, NORTH MIAMI BEACH, FL, 33179
Mail Address: 1835 NE MIAMI GARDENS DRIVE, SUITE 547, NORTH MIAMI BEACH, FL, 33179
ZIP code: 33179
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HURWITZ MARC I President 1835 NE Miami Gardens Drive, North Miami Beach, FL, 33179
HURWITZ MARC I Secretary 1835 NE Miami Gardens Drive, North Miami Beach, FL, 33179
HURWITZ MARC I Treasurer 1835 NE Miami Gardens Drive, North Miami Beach, FL, 33179
Wickhorst George Agent Wickhorst Law, Miami, FL, 33131

Unique Entity ID

CAGE Code:
680U6
UEI Expiration Date:
2018-11-12

Business Information

Doing Business As:
CROSSROADS INVESTIGATIONS
URL:
Xinvestigations.com
Division Name:
MARC HURWITZ
Activation Date:
2017-11-12
Initial Registration Date:
2010-12-29

Commercial and government entity program

CAGE number:
680U6
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2022-11-15
CAGE Expiration:
2022-11-14

Contact Information

POC:
MARC HURWITZ
Corporate URL:
xinvestigations.com

Form 5500 Series

Employer Identification Number (EIN):
263462920
Plan Year:
2023
Number Of Participants:
6
Sponsors Telephone Number:
3059293513
File:
View File
Plan Year:
2023
Number Of Participants:
6
Sponsors Telephone Number:
3059293513
File:
View File
Plan Year:
2022
Number Of Participants:
3
Sponsors Telephone Number:
3059293513
File:
View File
Plan Year:
2022
Number Of Participants:
3
Sponsors Telephone Number:
3059293513
File:
View File

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000057250 CROSSROADS INVESTIGATIONS ACTIVE 2011-06-10 2026-12-31 - 1835 N.E. MIAMI GARDENS DRIVE, SUITE #547, NORTH MIAMI BEACH, FL, 33179

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-01-31 Wickhorst, George -
REGISTERED AGENT ADDRESS CHANGED 2022-01-31 Wickhorst Law, 800 Brickell Avenue, Suite 1205, Miami, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2012-01-06 1835 NE MIAMI GARDENS DRIVE, SUITE 547, NORTH MIAMI BEACH, FL 33179 -
CHANGE OF MAILING ADDRESS 2012-01-06 1835 NE MIAMI GARDENS DRIVE, SUITE 547, NORTH MIAMI BEACH, FL 33179 -
CANCEL ADM DISS/REV 2009-11-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-25

USAspending Awards / Financial Assistance

Date:
2020-05-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-16
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
45800.00
Total Face Value Of Loan:
45800.00

Trademarks

Serial Number:
97450375
Mark:
XINVESTIGATIONS
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2022-06-09
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
XINVESTIGATIONS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Background investigation services; Jury consultancy; Litigation support services; Private investigation; Skip tracing services; Surveillance services; Personal background investigations; Pre-employment background investigation services
First Use:
2011-06-30
International Classes:
045 - Primary Class
Class Status:
Active
Serial Number:
97449065
Mark:
CROSSROADS INVESTIGATIONS
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2022-06-08
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CROSSROADS INVESTIGATIONS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Background investigation services; Jury consultancy; Litigation support services; Private investigation; Skip tracing services; Surveillance services; Personal background investigations; Pre-employment background investigation services
First Use:
2011-06-30
International Classes:
045 - Primary Class
Class Status:
Active
Serial Number:
85785441
Mark:
XINVESTIGATIONS
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2012-11-21
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
XINVESTIGATIONS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Background investigation and research services; Background investigation services; Litigation support services; Private investigation; Skip tracing services; Surveillance services
First Use:
2011-06-30
International Classes:
045 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
85785377
Mark:
CROSSROADS INVESTIGATIONS
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2012-11-21
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CROSSROADS INVESTIGATIONS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Background investigation and research services; Background investigation services; Litigation support services; Private investigation; Skip tracing services; Surveillance services
First Use:
2011-06-30
International Classes:
045 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$45,800
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$45,800
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$46,195.26
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $45,800
Jobs Reported:
4
Initial Approval Amount:
$70,990
Date Approved:
2021-02-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$70,990
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$71,334.25
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $70,988
Utilities: $1

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Date of last update: 03 Jul 2025

Sources: Florida Department of State

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