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Magnum Investigative Services, Inc.

Company ID P04000144995 Status Inactive
Magnum Investigative Services, Inc. was incorporated as a Florida For-profit Corporation on October 20, 2004, with its office address at 801 Ne 98 Steet Miami Shores, FL 33138 and mailing address at "P.o. Box 530158 Miami Shores, FL 33153". It is registered with the Florida Division of Corporations. Mundy, Thomas serves as both the registered agent and the company's P/S. The company is currently inactive. The entity ceased operations on September 27, 2019, after being in business for 14 years, 11 months and 7 days.
Contact
Mail Address
P.o. Box 530158 Miami Shores, FL 33153
Email
Unreported
Telephone
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Basic Information

Updated: 2025-07-28
Company Name
Magnum Investigative Services, Inc.
Company ID
P04000144995
Date of Registration
2004-10-20
FEI/EIN Number
20-1771999
State
Florida
Type
Florida Profit Corporation
Office Address
801 Ne 98 Steet Miami Shores, FL 33138
Dissolution
ADMIN DISSOLUTION FOR ANNUAL REPORT
Date of Dissolution
2019-09-27
Status
Inactive

Agent Information

Agent Name: Mundy, Thomas
Address: 801 Ne 98 Street Miami Shores, FL 33138

Governing Persons

Mundy, Thomas
Title:
P/S
Address: 801 Ne 98 Street Miami Shores, FL 33138

Latest Activity & Filing History

Latest Activity
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ANNUAL REPORT
2018-04-22
timeline icon
ANNUAL REPORT
2017-04-21
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ANNUAL REPORT
2016-04-21
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ANNUAL REPORT
2015-04-22
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ANNUAL REPORT
2014-04-24

Documents

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Filling Date
2018-04-22
Download
Description
ANNUAL REPORT
Filling Date
2017-04-21
Download
Description
ANNUAL REPORT
Filling Date
2016-04-21
Download
Description
ANNUAL REPORT
Filling Date
2015-04-22
Download
Description
ANNUAL REPORT
Filling Date
2014-04-24
Download
Description
ANNUAL REPORT

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