| Entity Name: | CARGO THEFT INVESTIGATIONS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 27 Jun 2013 (12 years ago) |
| Date of dissolution: | 16 Sep 2019 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Sep 2019 (5 years ago) |
| Document Number: | P13000055328 |
| FEI/EIN Number | 46-3070068 |
| Address: | 15629 SW 85TH TERR, MIAMI, FL, 33193, US |
| Mail Address: | 15629 SW 85TH TERR, MIAMI, FL, 33193, US |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LARREA ALEXANDER | Agent | 15629 SW 85TH TERR, MIAMI, FL, 33193 |
| Name | Role | Address |
|---|---|---|
| Larrea Alexander | President | 15629 SW 85 ter, miami, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-09-16 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-23 | 15629 SW 85TH TERR, MIAMI, FL 33193 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-04-23 | LARREA, ALEXANDER | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-29 | 15629 SW 85TH TERR, MIAMI, FL 33193 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 15629 SW 85TH TERR, MIAMI, FL 33193 | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-09-16 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-03-06 |
| ANNUAL REPORT | 2014-04-30 |
| Domestic Profit | 2013-06-27 |
| Off/Dir Resignation | 2013-06-27 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
