A INVESTIGATION AGENCY, INC. - Florida Company Profile
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| Entity Name: | A INVESTIGATION AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 12 May 1999 (26 years ago) |
| Document Number: | P99000044444 |
| FEI/EIN Number | 650924799 |
| Mail Address: | POST OFFICE BOX 453635, MIAMI, FL, 33245 |
| Address: | 10360 City Center Boulevard, Pembroke Pines, FL, 33025, US |
| ZIP code: | 33025 |
| City: | Hollywood |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ-RUIZ PEDRO G | President | 2520 S.W. 22ND STREET #2199, MIAMI, FL, 33145 |
| fernandez-ruiz Matthew WDO | Agent | 10360 City Center Boulevard, Pembroke Pines, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-03-24 | fernandez-ruiz, Matthew W., DO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-19 | 18501 Pines Blvd, Suite No. 345, Pembroke Pines, FL 33026 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-19 | 18501 Pines Blvd, Suite No. 345, Pembroke Pines, FL 33026 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-30 | 18501 Pines Blvd, Suite No. 345, Pembroke Pines, FL 33026 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-21 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State