INTERNATIONAL CARIBBEAN ASSOCIATION OF INVESTIGATORS, INC. - Florida Company Profile
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| Entity Name: | INTERNATIONAL CARIBBEAN ASSOCIATION OF INVESTIGATORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 20 Apr 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P11000038603 |
| FEI/EIN Number | 454514416 |
| Address: | 841 NW 104 ST, MIAMI, FL, 33150 |
| Mail Address: | 841 NW 104 ST, MIAMI, FL, 33150 |
| ZIP code: | 33150 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERNARD DIEUDONNE | Chief Executive Officer | 841 NW 104 ST, N.MIAMI, FL, 33160 |
| LOUISSAINT SAINT CYR J | Chief Financial Officer | 260 NW 140TH ST, MIAMI, FL, 33168 |
| DUTES VEDERE MICAEL | CIA | 841 NW 104 ST, MIAMI, FL, 33150 |
| OBINSON LOUIS | Chief Compliance Officer | 841 NW 104 ST, MIAMI, FL, 33150 |
| JOSEPH PATRICK | Chief Operating Officer | 841 NW 104 ST, NIANI, FL, 33150 |
| BERNARD DIEUDONNE | Agent | 841 NW 104 ST, MIAMI, FL, 33150 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-14 | 841 NW 104 ST, MIAMI, FL 33150 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-14 | 841 NW 104 ST, MIAMI, FL 33150 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-14 | 841 NW 104 ST, MIAMI, FL 33150 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-14 |
| Domestic Profit | 2011-04-21 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State