| Entity Name: | SEQUOR INVESTIGATION AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 07 Jan 1994 (31 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P94000001564 |
| FEI/EIN Number | 65-0458502 |
| Address: | 7515 NW 79 AVE. #314, TAMARAC, FL 33321 |
| Mail Address: | 7515 NW 79th Avenue, #314, Tamarac, FL 33321 |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SABINS, RALPH | Agent | 7515 NW 79TH AVE, #314, TAMARAC, FL 33321 |
| Name | Role | Address |
|---|---|---|
| SABINS, RALPH | President | 7515 NW 79TH AVE #314, TAMARAC, FL 33321 |
| Name | Role | Address |
|---|---|---|
| SABINS, RALPH | Secretary | 7515 NW 79TH AVE #314, TAMARAC, FL 33321 |
| Name | Role | Address |
|---|---|---|
| SABINS, RALPH | Treasurer | 7515 NW 79TH AVE #314, TAMARAC, FL 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2021-03-27 | 7515 NW 79 AVE. #314, TAMARAC, FL 33321 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-22 | 7515 NW 79 AVE. #314, TAMARAC, FL 33321 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-04 | 7515 NW 79TH AVE, #314, TAMARAC, FL 33321 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-19 |
| ANNUAL REPORT | 2021-03-27 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-03-17 |
| ANNUAL REPORT | 2018-03-10 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-03-20 |
| ANNUAL REPORT | 2014-03-18 |
| ANNUAL REPORT | 2013-03-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
