| Entity Name: | VERIFIED INVESTIGATIONS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 Mar 2014 (11 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P14000024900 |
| FEI/EIN Number | 46-5171951 |
| Address: | 10374 SW 224 TERRACE, CUTLER BAY, FL, 33190, US |
| Mail Address: | 10374 SW 224 Terrace, MIAMI, FL, 33190, US |
| ZIP code: | 33190 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LLANES PETER | Agent | 10374 SW 224 TERRACE, MIAMI, FL, 33190 |
| Name | Role | Address |
|---|---|---|
| LLANES PETER | President | 10374 SW 224 TERRACE, CUTLER BAY, FL, 33190 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-20 | 10374 SW 224 TERRACE, CUTLER BAY, FL 33190 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-15 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-29 |
| Domestic Profit | 2014-03-18 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
