NATIONAL CREDIT INVESTIGATIONS, INC. - Florida Company Profile
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| Entity Name: | NATIONAL CREDIT INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Nov 1998 (27 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P98000096475 |
| FEI/EIN Number | 650874024 |
| Address: | 8613 NW 35 ST, CORAL SPRINGS, FL, 33065, US |
| Mail Address: | 8613 NW 35 ST, CORAL SPRINGS, FL, 33065, US |
| ZIP code: | 33065 |
| City: | Coral Springs |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAGGIANO ANTHONY N | Director | 8613 NW 35TH ST., CORAL SPRINGS, FL, 33065 |
| CAGGIANO ROBERT P | Director | 8613 NW 52ND PL., CORAL SPRINGS, FL, 33067 |
| CAGGIANO ANTHONY | Agent | 8613 NW 35 ST, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-27 | 8613 NW 35 ST, CORAL SPRINGS, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-27 | 8613 NW 35 ST, CORAL SPRINGS, FL 33065 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-27 | 8613 NW 35 ST, CORAL SPRINGS, FL 33065 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-27 |
| ANNUAL REPORT | 2001-04-14 |
| ANNUAL REPORT | 2000-05-11 |
| ANNUAL REPORT | 1999-10-21 |
| Domestic Profit | 1998-11-12 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State