| Entity Name: | SPECIAL INVESTIGATIONS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 26 Jul 1994 (30 years ago) |
| Document Number: | P94000055725 |
| FEI/EIN Number | 591479450 |
| Address: | 540 NW 165TH STREET, STE 110, MIAMI, FL, 33169 |
| Mail Address: | 14629 S.W. 104TH ST, # 340, MIAMI, FL, 33186 |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLON GILBERT R | Agent | 14629 SW 104 ST, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| COLON GIL | Director | 14629 SW 104TH STREET # 340, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| COLON GIL | President | 14629 SW 104TH STREET # 340, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| COLON GIL | Secretary | 14629 SW 104TH STREET # 340, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| COLON GIL | Treasurer | 14629 SW 104TH STREET # 340, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| AMENDMENT | 1995-09-08 | No data | No data |
| NAME CHANGE AMENDMENT | 1995-02-15 | SPECIAL INVESTIGATIONS GROUP, INC. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000283246 | LAPSED | 02-10009 CA 23 | MIAMI DADE COUNTY | 2002-05-20 | 2007-07-17 | $26,362.36 | CITICORP VENDOR FINANCE, 1800 OVERCENTER DRIVE, MOBERLY, MISSOURI 65270 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
