| Entity Name: | CENTRAL INVESTIGATION AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Jan 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P09000000224 |
| FEI/EIN Number | 800328020 |
| Address: | 1060 hypoluxo rd, lantana, FL, 33462, US |
| Mail Address: | 1060 hypoluxo rd, lantana, FL, 33462, US |
| ZIP code: | 33462 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAINTIL FRANCELOT | Agent | 5536 priscilla lane, LAKE WORTH, FL, 33463 |
| Name | Role | Address |
|---|---|---|
| SAINTIL FRANCELOT | President | 5536 priscilla lane, LAKE WORTH, FL, 33463 |
| Name | Role | Address |
|---|---|---|
| AUGUSTO WILMER | Manager | 1060 HYPOLUXO RD, LANTANA, FL, 33462 |
| MOUISSAINTMUSTIVA DUKENS | Manager | 1060 HYPOLUXO RD, LANTANA, FL, 33462 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000019163 | CENTRAL FR SECURITY AGENCY LLC | EXPIRED | 2016-02-22 | 2021-12-31 | No data | 1060 HYPOLUXO ROAD, LANTANA, FL, 33462 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REINSTATEMENT | 2020-06-10 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| AMENDMENT | 2019-07-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-12-08 | 5536 priscilla lane, LAKE WORTH, FL 33463 | No data |
| REINSTATEMENT | 2017-12-08 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2017-12-08 | 1060 hypoluxo rd, lantana, FL 33462 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| AMENDMENT | 2015-12-21 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-12-14 | SAINTIL, FRANCELOT | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| REINSTATEMENT | 2020-06-10 |
| Amendment | 2019-07-22 |
| ANNUAL REPORT | 2018-01-18 |
| REINSTATEMENT | 2017-12-08 |
| ANNUAL REPORT | 2016-04-29 |
| Amendment | 2015-12-21 |
| REINSTATEMENT | 2015-12-14 |
| AMENDED ANNUAL REPORT | 2013-05-08 |
| REINSTATEMENT | 2013-05-02 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
