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Deception Check Polygraph And Investigative Services, Inc.

Company ID P02000036512 Status Inactive
Deception Check Polygraph And Investigative Services, Inc. was incorporated as a Florida For-profit Corporation on April 4, 2002, with its office address at 5851 West 20 Avenue 408 Hialeah, FL 33012. It is registered with the Florida Division of Corporations. Marin, Julio C serves as the registered agent. The company's leadership includes Marin, Julio C. The company is currently inactive. The entity ceased operations on September 28, 2012, after being in business for 10 years, 5 months and 24 days.
Contact
Mail Address
5851 West 20 Avenue 408 Hialeah, FL 33012
Email
Unreported
Telephone
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Basic Information

Updated: 2025-07-28
Company Name
Deception Check Polygraph And Investigative Services, Inc.
Company ID
P02000036512
Date of Registration
2002-04-04
FEI/EIN Number
01-0680409
State
Florida
Type
Florida Profit Corporation
Office Address
5851 West 20 Avenue 408 Hialeah, FL 33012
Dissolution
ADMIN DISSOLUTION FOR ANNUAL REPORT
Date of Dissolution
2012-09-28
Status
Inactive

Agent Information

Agent Name: Marin, Julio C
Address: 5851 West 20 Avenue Hialeah, FL 33012 Name Changed: 04/29/2008 Address Changed: 04/29/2008

Governing Persons

Marin, Julio C
Title:
President
Address: 5851 West 20 Avenue # 408 Hialeah, FL 33012
Marin, Julio C
Title:
Director
Address: 5851 West 20 Avenue # 408 Hialeah, FL 33012

Latest Activity & Filing History

Latest Activity
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ANNUAL REPORT
2011-04-20
timeline icon
ANNUAL REPORT
2010-04-16
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ANNUAL REPORT
2009-04-30
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ANNUAL REPORT
2008-04-29
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ANNUAL REPORT
2007-03-01

Documents

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Filling Date
2011-04-20
Download
Description
ANNUAL REPORT
Filling Date
2010-04-16
Download
Description
ANNUAL REPORT
Filling Date
2009-04-30
Download
Description
ANNUAL REPORT
Filling Date
2008-04-29
Download
Description
ANNUAL REPORT
Filling Date
2007-03-01
Download
Description
ANNUAL REPORT

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