| Entity Name: | AAA WORLDWIDE INTELLIGENCE NETWORK DETECTIVE AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 Jun 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P11000056048 |
| FEI/EIN Number | 455463122 |
| Address: | 999 PONCE DE LEON BLVD., #500, CORAL GABLES, FL, 33134, US |
| Mail Address: | P.O. BOX 140662, CORAL GABLES, FL, 33114, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERRERA ILIANA | Agent | 999 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| HERRERA ILIANA | President | P.O. BOX 140662, CORAL GABLES, FL, 33114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-09-22 | 999 PONCE DE LEON BLVD., #500, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-09-22 | 999 PONCE DE LEON BLVD., #500, CORAL GABLES, FL 33134 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-09-22 |
| Domestic Profit | 2011-06-16 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
