| Entity Name: | I.D.A. INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 05 Oct 1999 (25 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P99000087689 |
| FEI/EIN Number | 650973119 |
| Address: | 1021 SW 74TH AVE, MIAMI, FL, 33144 |
| Mail Address: | 1021 SW 74TH AVE, MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUELLAR ALHYIUN | Agent | 1021 SW 74TH AVE, MIAMI, FL, 33144 |
| Name | Role | Address |
|---|---|---|
| CUELLAR R | President | 1021 SW 74TH AVE, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-20 |
| ANNUAL REPORT | 2001-04-27 |
| ANNUAL REPORT | 2000-04-14 |
| Domestic Profit | 1999-10-05 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
