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NATIONAL CERTIFIED INVESTIGATIVE SERVICES, INC. - Florida Company Profile

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Company Details

Entity Name: NATIONAL CERTIFIED INVESTIGATIVE SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 06 Jul 2012 (13 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: P12000059453
Address: 26089 83RD ROAD, BRANFORD, FL, 32008-2619
Mail Address: 26089 83RD ROAD, BRANFORD, FL, 32008-2619
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAGY TIMOTHY Director 26089 83RD ROAD, BRANFORD, FL, 320082619
DOWDY ELIZABETH Director 22065 109TH DR, OBRIEN, FL, 32071
NAGY WILLIAM S Director 3540 COURTNEY RD, PERRY, FL, 32347
DOWDY TRACY Director 22065 109TH DR, OBRIEN, FL, 32071
NAGY TIMOTHY Agent 26089 83RD ROAD, BRANFORD, FL, 320082619

Unique Entity ID

CAGE Code:
7BSC0
UEI Expiration Date:
2016-03-02

Business Information

Activation Date:
2015-03-05
Initial Registration Date:
2015-02-22

Commercial and government entity program

CAGE number:
7BSC0
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2023-09-03

Contact Information

POC:
TIMOTHY G. NAGY

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
Domestic Profit 2012-07-06

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Date of last update: 01 Aug 2025

Sources: Florida Department of State