INTERCEPT INVESTIGATIVE AGENCY, INC. - Florida Company Profile
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| Entity Name: | INTERCEPT INVESTIGATIVE AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 01 Nov 1994 (31 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P94000080174 |
| FEI/EIN Number | 650536644 |
| Address: | 6120 WASHINGTON ST., HOLLYWOOD, FL, 33023 |
| Mail Address: | 6120 WASHINGTON ST., HOLLYWOOD, FL, 33023 |
| ZIP code: | 33023 |
| City: | Hollywood |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIUZZI TONY | Director | 6120 WASHINGTON ST., HOLLYWOOD, FL, 33023 |
| LIUZZI TONY | President | 6120 WASHINGTON ST., HOLLYWOOD, FL, 33023 |
| LIUZZI TONY | Secretary | 6120 WASHINGTON ST., HOLLYWOOD, FL, 33023 |
| LIUZZI TONY | Treasurer | 6120 WASHINGTON ST., HOLLYWOOD, FL, 33023 |
| LIUZZI ANTHONY | Agent | 6120 WASHINGTON ST., HOLLYWOOD, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-01-20 | 6120 WASHINGTON ST., HOLLYWOOD, FL 33023 | - |
| REINSTATEMENT | 2000-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| AMENDMENT | 1999-06-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-23 | LIUZZI, ANTHONY | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04000114017 | TERMINATED | 1000000007261 | 38280 486 | 2004-09-29 | 2009-10-20 | $ 99,927.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-19 |
| ANNUAL REPORT | 2006-04-19 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-06-10 |
| Reg. Agent Change | 2004-01-20 |
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-02-27 |
| ANNUAL REPORT | 2001-04-12 |
| REINSTATEMENT | 2000-10-06 |
| Amendment | 1999-06-14 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State