CONFIDENTIAL INVESTIGATING AGENCY, INC. - Florida Company Profile
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| Entity Name: | CONFIDENTIAL INVESTIGATING AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 05 May 1997 (28 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P97000039707 |
| FEI/EIN Number | 650751841 |
| Address: | 3389 SHERIDAN STREET, PMB128, HOLLYWOOD, FL, 33021 |
| Mail Address: | 3389 SHERIDAN STREET, PMB128, HOLLYWOOD, FL, 33021 |
| ZIP code: | 33021 |
| City: | Hollywood |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAMILTON LINDA M | President | 3389 SHERIDAN STREET, HOLLYWOOD, FL, 33021 |
| HAMILTON LINDA M | Agent | 3389 SHERIDAN ST 128, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CANCEL ADM DISS/REV | 2004-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-02 | 3389 SHERIDAN STREET, PMB128, HOLLYWOOD, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 2001-02-02 | 3389 SHERIDAN STREET, PMB128, HOLLYWOOD, FL 33021 | - |
| REGISTERED AGENT NAME CHANGED | 1998-05-20 | HAMILTON, LINDA M | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-20 | 3389 SHERIDAN ST 128, HOLLYWOOD, FL 33021 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-15 |
| ANNUAL REPORT | 2017-04-02 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-03-29 |
| AMENDED ANNUAL REPORT | 2014-11-05 |
| ANNUAL REPORT | 2014-04-19 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-05 |
| ANNUAL REPORT | 2011-04-15 |
| ANNUAL REPORT | 2010-04-28 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State