| Entity Name: | INSURER'S ANTI-FRAUD INVESTIGATORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 11 Aug 1995 (29 years ago) |
| Date of dissolution: | 10 Mar 1998 (27 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 10 Mar 1998 (27 years ago) |
| Document Number: | P95000062555 |
| FEI/EIN Number | 65-0609292 |
| Address: | 2900 SW 28TH TERRACE, 7TH FLOOR, MIAMI, FL 33133 |
| Mail Address: | 2900 SW 28TH TERRACE, 7TH FLOOR, MIAMI, FL 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BURGER, JED A | Agent | 2900 SW 28TH TERRACE, 7TH FLOOR, MIAMI, FL 33133 |
| Name | Role | Address |
|---|---|---|
| TIMOTHY W ROSS | Vice President | 2900 SW 28TH TERRACE, 7TH FLOOR, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| TIMOTHY W ROSS | Director | 2900 SW 28TH TERRACE, 7TH FLOOR, MIAMI, FL |
| BURGER, JED A | Director | 2900 SW 28TH TERRACE, 7TH FLOOR, MIAMI, FL 33133 |
| Name | Role | Address |
|---|---|---|
| BURGER, JED A | President | 2900 SW 28TH TERRACE, 7TH FLOOR, MIAMI, FL 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 1998-03-10 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1996-04-16 | 2900 SW 28TH TERRACE, 7TH FLOOR, MIAMI, FL 33133 | No data |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1998-03-18 |
| ANNUAL REPORT | 1996-04-16 |
| DOCUMENTS PRIOR TO 1997 | 1995-08-11 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
