| Entity Name: | CREDIT INVESTIGATORS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 01 Aug 2011 (14 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P11000069088 |
| FEI/EIN Number | 453363933 |
| Address: | 600 RINEHART RD SUITE 2116, LAKE MARY, FL, 32795-2705, US |
| Mail Address: | PO BOX 952705, LAKE MARY, FL, 32795-2705, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENNINGTON CHARLES R | Agent | 600 RINEHART RD SUITE 2116, LAKE MARY, FL, 327952705 |
| Name | Role | Address |
|---|---|---|
| PENNINGTON CHARLES R | President | 600 RINEHART ROAD SUITE 2116, LAKE MARY, FL, 32795 |
| Name | Role | Address |
|---|---|---|
| Pennington Kelly | Vice President | 600 RINEHART RD SUITE 2116, LAKE MARY, FL, 327952705 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2015-04-21 | 600 RINEHART RD SUITE 2116, LAKE MARY, FL 32795-2705 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-07 | 600 RINEHART RD SUITE 2116, LAKE MARY, FL 32795-2705 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-07 | 600 RINEHART RD SUITE 2116, LAKE MARY, FL 32795-2705 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-07 |
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-04-27 |
| Domestic Profit | 2011-08-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
