| Entity Name: | CYBER INVESTIGATION AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 05 Feb 2014 (11 years ago) |
| Document Number: | P14000011551 |
| FEI/EIN Number | 47-1314732 |
| Address: | 13189 NW 11 PL, SUNRISE, FL 33323 |
| Mail Address: | 13189 NW 11 PL, SUNRISE, FL 33323 |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PONCE, DOMINGO J | Agent | 13189 NW 11 PL, SUNRISE, FL 33323 |
| Name | Role | Address |
|---|---|---|
| PONCE, DOMINGO J | President | 13189 NW 11 PL, SUNRISE, FL 33323 |
| Name | Role | Address |
|---|---|---|
| Ponce, Ivanna | Vice President | 13189 NW 11 PL, SUNRISE, FL 33323 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000013887 | CYBER INTELLIGENCE AGENCY | EXPIRED | 2014-02-09 | 2019-12-31 | No data | 13189 NW 11 PL, SUNRISE, FL, 33323 |
| G14000013888 | CYBER INVESTIGATION AND INTELLIGENCE AGENCY | EXPIRED | 2014-02-09 | 2019-12-31 | No data | 13189 NW 11 PL, SUNRISE, FL, 33323 |
| G14000013890 | CIA | EXPIRED | 2014-02-09 | 2019-12-31 | No data | 13189 NW 11 PL, SUNRISE, FL, 33323 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-03-31 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
