Sdf Investigations Inc.
Company ID
P17000016451
Status
Inactive
Sdf Investigations Inc.
was incorporated as a Florida For-profit Corporation on February 20, 2017, with its office address at 1161 Nw 185 Terrace Pembroke Pines, FL 33029 and mailing address at "P.o. Box 329512 Pembroke Pines, FL 33332". It is registered with the Florida Division of Corporations. Dsouza, Peter serves as the registered agent. The company's leadership includes Sciolino, Paul J, Fernandez, Raul and Dsouza, Peter. The company is currently inactive. The entity ceased operations on August 13, 2019, after being in business for 2 years, 5 months and 21 days.
Contact
Mail Address
P.o. Box 329512 Pembroke Pines, FL 33332
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2025-07-25
Company Name
Sdf Investigations Inc.
Company ID
P17000016451
Date of Registration
FEI/EIN Number
82-0605707
State
Florida
Type
Florida Profit Corporation
Office Address
1161 Nw 185 Terrace Pembroke Pines, FL 33029
Last Event
VOLUNTARY DISSOLUTION
Date of Dissolution
2019-08-13
Status
Inactive
Agent Information
Agent Name:
Dsouza, Peter
Address: 1161 Nw 185 Terrace Pembroke Pines, FL 33029
Governing Persons
Title:
Manager
Address: 1201 Nw 193 Ave Pembroke Pines, FL 33029
Title:
Manager
Address: 13210 Nw 11 Court Ft. Lauderdale, FL 33323
Title:
Manager
Address: 1161 Nw 185 Terrace Pembroke Pines, FL 33029
Latest Activity & Filing History
Latest Activity
Voluntary Dissolution
2019-08-13
ANNUAL REPORT
2019-03-29
ANNUAL REPORT
2018-04-07
Domestic Profit
2017-02-20
Documents
Filing Date
Description
Download
Filling Date
2019-08-13
Download
Description
Voluntary Dissolution
Filling Date
2019-03-29
Download
Description
ANNUAL REPORT
Filling Date
2018-04-07
Download
Description
ANNUAL REPORT
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Registered in Pembroke Pines
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