| Entity Name: | SIC INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIC INVESTIGATIONS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Feb 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 Sep 2015 (10 years ago) |
| Document Number: | P12000011749 |
| FEI/EIN Number |
454440072
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| MELENDEZ CARLOS J | President | 7034 GOLF POINTE CIRCLE, TAMARAC, FL, 33321 |
| MELENDEZ CAROLE | Vice President | 7034 GOLF POINTE CIRCLE, TAMARAC, FL, 33321 |
| MELENDEZ CAROLE | Treasurer | 7034 GOLF POINTE CIRCLE, TAMARAC, FL, 33321 |
| MELENDEZ MICHAEL M | Director | 3308 LAKE SHORE DR, DEERFIELD BCH, FL, 33442 |
| SIC INVESTIGATIONS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-01-09 | SIC Investigations Inc. | - |
| AMENDMENT | 2015-09-24 | - | - |
| AMENDMENT | 2012-02-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
