INSURER'S ANTI-FRAUD INVESTIGATORS, INC. - Florida Company Profile
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| Entity Name: | INSURER'S ANTI-FRAUD INVESTIGATORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 11 Aug 1995 (30 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 | 650609292 |
| Address: | 2900 SW 28TH TERRACE, 7TH FLOOR, MIAMI, FL, 33133, US |
| Mail Address: | 2900 SW 28TH TERRACE, 7TH FLOOR, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BURGER JED A | Director | 2900 SW 28TH TERRACE, 7TH FLOOR, MIAMI, FL, 33133 |
| BURGER JED A | Agent | 2900 SW 28TH TERRACE, 7TH FLOOR, MIAMI, FL, 33133 |
| BURGER JED A | President | 2900 SW 28TH TERRACE, 7TH FLOOR, MIAMI, FL, 33133 |
| TIMOTHY W ROSS | Vice President | 2900 SW 28TH TERRACE, 7TH FLOOR, MIAMI, FL |
| TIMOTHY W ROSS | Director | 2900 SW 28TH TERRACE, 7TH FLOOR, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 1998-03-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-04-16 | 2900 SW 28TH TERRACE, 7TH FLOOR, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1998-03-18 |
| ANNUAL REPORT | 1996-04-16 |
| DOCUMENTS PRIOR TO 1997 | 1995-08-11 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State