| Entity Name: | CORPORATE INVESTIGATIONS AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 31 Jul 1995 (30 years ago) |
| Date of dissolution: | 23 Aug 1996 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (28 years ago) |
| Document Number: | P95000058696 |
| Address: | 2000 SOUTH DIXIE HIGHWAY, SUITE 113, MIAMI, FL, 33133 |
| Mail Address: | 2000 SOUTH DIXIE HIGHWAY, SUITE 113, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERTOT LINDA | Agent | 2000 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| BERTOT LINDA | President | 2000 S. DIXIE HIGHWAY SUITE 113, MIAMI, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| BERTOT LINDA | Vice President | 2000 S. DIXIE HIGHWAY SUITE 113, MIAMI, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| BERTOT LINDA | Director | 2000 S. DIXIE HIGHWAY SUITE 113, MIAMI, FL, 33133 |
| CRUZ LUIS | Director | 2000 S. DIXIE HIGHWAY SUITE 113, MIAMI, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| CRUZ LUIS | Secretary | 2000 S. DIXIE HIGHWAY SUITE 113, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | No data | No data |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1995-07-31 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
