Verified Investigative Group, Inc.
Address: 10374 Sw 224th Terrace, Cutler Bay, FL 33190
Verified Investigative Group, Inc. (Entity# P12000020859) is a business entity registered with Florida Department of State, Division of Corporations. The business start date is March 1, 2012. The entity status is Inactive.
Business Overview
| Entity Number | P12000020859 |
| Entity Name | Verified Investigative Group, Inc. |
| Principal Address |
10374 Sw 224th Terrace Cutler Bay FL 33190 |
| Entity Type | Florida Profit Corporation |
| Status | Inactive |
| State | FL |
| Filed Date | 2012-03-01 |
| Last Event | Admin Dissolution For Annual Report |
| Last Event Date | 2013-09-27 |
Registered Agent
| Registered Agent | Llanes, Peter |
Corporate officers
| Role | Officer Name | Address |
|---|---|---|
| P | Llanes, Peter |
Office Location
| Street Address | 10374 Sw 224th Terrace |
| City | Cutler Bay |
| State | FL |
| Zip Code | 33190 |
Business entities in the same zip code
| Entity Name | Office Address | Agent | Start Date | Status |
|---|---|---|---|---|
| Rieche Services Inc | 22001 Sw 88 Path, Cutler Bay | Rieche, Ariel | 2016-03-10 | Active |
| The Haas Group, Inc. | 9780 Sw 221 Street, Cutler Bay | Haas, Robert E | 2015-09-21 | Inactive |
| A1A Suncoast Construction Corporation | 22631 Southwest 88th Place, Unit 11, Cutler Bay | Spiegel & Utrera, P.A. | 2015-03-10 | Inactive |
| A1A Auto Brake Service Inc. | 9961 Sw 218 Tr, Cutler Bay | Baralt, Juan | 2011-11-02 | Active |
| Florence Sunflower Corp | 9277 Sw St., Cutler Bay, Miami | Casini, Andrea | 2011-06-01 | Active |
| HAAS Construction Unlimited, Inc. | 9780 S.W. 221 Street, Cutler Bay | Haas, Ana F | 2010-11-05 | Inactive |
| A-1 Adjusters Group, Inc | 8913 Sw 222 Ter, Cutler Bay | Maldonado, Doris | 2010-04-19 | Inactive |
| Helper'S Light, Inc. | 10370 Sw 220St, 117, Cutler Bay | Solis, Lady D | 2009-06-10 | Active |
| IAM Investment Asset Management Corp. | 22105 Sw 103 Ct., Miami | Garcia, Louis D. | 2007-07-13 | Inactive |
| M&J Masters Group,Inc | 10477 Sw 216th St, 207, Cutler Bay | Juncal, Miguel Ojr | 2007-05-23 | Inactive |
Business Officer
| Role | Name / Organization | Address |
|---|---|---|
| Agent | Llanes, Peter |
Entities with the same agent
| Entity Name | Office Address | Agent | Start Date | Status |
|---|---|---|---|---|
| Verified Investigations Group, Inc. | 10374 Sw 224 Terrace, Cutler Bay | Llanes, Peter | 2014-03-18 | Active |
Competitor
Search similar business entities
| City | Cutler Bay |
| Zip Code | 33190 |
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Dataset Information
| Data Provider | Florida Department of State, Division of Corporations |
| Jurisdiction | Florida State |
| Related Datasets | Florida State Employees |
This dataset includes 1.6 million business entities (corporations, limited liability companies, limited partnerships, and trademarks) registered with Florida Department of State, Division of Corporations. Each business is registered with business name, principal address, mailing address, agent name, agent address, entity status, type, officer, and creation date.