| Entity Name: | SPECIAL INVESTIGATIONS OF CENTRAL FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 14 Mar 1996 (29 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P96000024163 |
| FEI/EIN Number | 59-3372794 |
| Address: | 295 E. PARK LANE, LAKE ALFRED, FL 33850 |
| Mail Address: | P.O. BOX 740, LAKE ALFRED, FL 33850-0740 |
| ZIP code: | 33850 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAFOOL, BRANDON J | Agent | 1519 THIRD ST SE, WINTER HAVEN, FL 33880 |
| Name | Role | Address |
|---|---|---|
| WORKMAN, THOMAS J | Director | 295 E PARK LANE, LAKE ALRED, FL 33850 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| REINSTATEMENT | 2001-08-06 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2001-08-06 | 295 E. PARK LANE, LAKE ALFRED, FL 33850 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| NAME CHANGE AMENDMENT | 1997-09-25 | SPECIAL INVESTIGATIONS OF CENTRAL FLORIDA, INC. | No data |
| NAME CHANGE AMENDMENT | 1997-08-01 | SPECIAL INVESTIGATIONS, INC. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000287643 | LAPSED | 02-3442-CC-H | HILLSBOROUGH COUNTY | 2002-06-21 | 2007-07-19 | $6,280.88 | PERFORMANCE FOOD GROUP COMPANY, PO BOX 730, DOVER FL 33527 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2001-08-06 |
| ANNUAL REPORT | 1999-07-30 |
| ANNUAL REPORT | 1998-08-26 |
| AMENDMENT AND NAME CHANGE | 1997-09-25 |
| NAME CHANGE | 1997-08-01 |
| ANNUAL REPORT | 1997-03-19 |
| DOCUMENTS PRIOR TO 1997 | 1996-03-14 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
