| Entity Name: | D.C.I. INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 11 Apr 1994 (31 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | P94000027541 |
| FEI/EIN Number | 65-0481641 |
| Address: | 21330 SW 94th Ave., Cutler Bay, FL 33189 |
| Mail Address: | 21330 SW 94th Ave., Cutler Bay, FL 33189 |
| ZIP code: | 33189 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ, RICHARD J., P.A. | Agent | 2701 S.W. 3RD AVENUE, MIAMI, FL 33129 |
| Name | Role | Address |
|---|---|---|
| DABALSA, LUIS E | President | 21330 SW 94th Ave., Cutler Bay, FL 33189 |
| Name | Role | Address |
|---|---|---|
| DABALSA, LUIS E | Director | 21330 SW 94th Ave., Cutler Bay, FL 33189 |
| Name | Role | Address |
|---|---|---|
| DABALSA, LUIS E | Vice President | 21330 SW 94th Ave., Cutler Bay, FL 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-17 | 21330 SW 94th Ave., Cutler Bay, FL 33189 | No data |
| CHANGE OF MAILING ADDRESS | 2017-03-17 | 21330 SW 94th Ave., Cutler Bay, FL 33189 | No data |
| REGISTERED AGENT NAME CHANGED | 1994-04-26 | DIAZ, RICHARD J., P.A. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1994-04-26 | 2701 S.W. 3RD AVENUE, MIAMI, FL 33129 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-03-18 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-04-03 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
