| Entity Name: | NATIONWIDE DETECTIVE AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 04 Nov 1994 (30 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P94000081549 |
| FEI/EIN Number | 65-0535965 |
| Address: | 10741 SW 46TH ST., MIAMI, FL 33165 |
| Mail Address: | 10741 SW 46TH ST., MIAMI, FL 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVA, REINALDO | Agent | 10741 SW 46 ST., MIAMI, FL 33165 |
| Name | Role | Address |
|---|---|---|
| OLIVA, REINALDO | President | 10741 SW 46 ST., MIAMI, FL 33165 |
| Name | Role | Address |
|---|---|---|
| OLIVA, REINALDO | Treasurer | 10741 SW 46 ST., MIAMI, FL 33165 |
| Name | Role | Address |
|---|---|---|
| VIERA, MICHAEL | Vice President | 10741 SW 46 ST., MIAMI, FL 33165 |
| Name | Role | Address |
|---|---|---|
| VIERA, MICHAEL | Secretary | 10741 SW 46 ST., MIAMI, FL 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2002-05-24 | 10741 SW 46TH ST., MIAMI, FL 33165 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-21 | 10741 SW 46TH ST., MIAMI, FL 33165 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-21 | 10741 SW 46 ST., MIAMI, FL 33165 | No data |
| REINSTATEMENT | 1997-07-17 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-24 |
| ANNUAL REPORT | 2001-05-21 |
| ANNUAL REPORT | 2000-05-16 |
| ANNUAL REPORT | 1999-04-30 |
| ANNUAL REPORT | 1998-04-20 |
| REINSTATEMENT | 1997-07-17 |
| ANNUAL REPORT | 1995-07-03 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
