| Entity Name: | SIC INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 03 Feb 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 Sep 2015 (9 years ago) |
| Document Number: | P12000011749 |
| FEI/EIN Number | 454440072 |
| Address: | 7034 GOLF POINTE CIRCLE, TAMARAC, FL, 33321, US |
| Mail Address: | 7034 GOLF POINTE CIRCLE, TAMARAC, FL, 33321, US |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| SIC INVESTIGATIONS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| MELENDEZ CARLOS J | President | 7034 GOLF POINTE CIRCLE, TAMARAC, FL, 33321 |
| Name | Role | Address |
|---|---|---|
| MELENDEZ CAROLE | Vice President | 7034 GOLF POINTE CIRCLE, TAMARAC, FL, 33321 |
| Name | Role | Address |
|---|---|---|
| MELENDEZ CAROLE | Treasurer | 7034 GOLF POINTE CIRCLE, TAMARAC, FL, 33321 |
| Name | Role | Address |
|---|---|---|
| MELENDEZ MICHAEL M | Director | 3308 LAKE SHORE DR, DEERFIELD BCH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-01-09 | SIC Investigations Inc. | No data |
| AMENDMENT | 2015-09-24 | No data | No data |
| AMENDMENT | 2012-02-29 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-02-24 |
| Amendment | 2015-09-24 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
