| Entity Name: | INVESTIGATIVE INTELLIGENCE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 25 Oct 1993 (31 years ago) |
| Document Number: | P93000073798 |
| FEI/EIN Number | 650445251 |
| Address: | 100 ALMERIA AVE., SUITE 230, CORAL GABLES, FL, 33134, US |
| Mail Address: | 100 ALMERIA AVE., SUITE 230, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOMPELLER ANDRES A | Agent | 100 ALMERIA AVE., CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| MOMPELLER ANDRES A | Director | 100 ALMERIA AVE., SUTIE 230, CORAL GABLES, FL |
| Name | Role | Address |
|---|---|---|
| MOMPELLER ANDRES A | President | 100 ALMERIA AVE., SUTIE 230, CORAL GABLES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| NAME CHANGE AMENDMENT | 1994-01-12 | INVESTIGATIVE INTELLIGENCE GROUP, INC. | No data |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
