| Entity Name: | FORFEITURE RECOVERY & INVESTIGATION AGENCY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 13 Jan 2015 (10 years ago) |
| Document Number: | P15000004294 |
| FEI/EIN Number | 47-2961008 |
| Address: | 20533 Biscayne Blvd, Aventura, FL, 33180, US |
| Mail Address: | 20533 Biscayne Blvd, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SERRANO LEONARD L | Agent | 20533 Biscayne Blvd, Aventura, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| SERRANO LEONARD L | President | 20533 Biscayne Blvd, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-08-29 | 20533 Biscayne Blvd, 4-116, Aventura, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2016-08-29 | 20533 Biscayne Blvd, 4-116, Aventura, FL 33180 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-08-29 | 20533 Biscayne Blvd, 4-116, Aventura, FL 33180 | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-08-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
