CREDIT INVESTIGATORS USA, INC. has been set up 8/1/2011 in state FL.
The current status of the business is Inactive. The CREDIT INVESTIGATORS USA, INC. principal address is 600 RINEHART RD SUITE 2116, LAKE MARY, FL, 32795-2705.
Meanwhile you can send your letters to PO BOX 952705, LAKE MARY, FL, 32795-2705.
The company`s registered agent is PENNINGTON CHARLES R 600 RINEHART RD SUITE 2116, LAKE MARY, FL, 32795.
The company`s management are President - Pennington Charles R, Vice President, President, , - Pennington Kelly. The last significant event in the company history is ADMIN DISSOLUTION FOR ANNUAL REPORT which is dated by 9/22/2017. This decision is take in action on unknown. The company annual reports filed on Annual reports – 3/2/2016.
Company number P11000069088
Status Inactive
FEI number 453363933
Company Type Domestic for Profit
Home State FL
Last activity date 9/22/2017
Date Of Incorporation 8/1/2011
Principal Address
600 RINEHART RD SUITE 2116, LAKE MARY, FL, 32795-2705
Mailing Address PO BOX 952705, LAKE MARY, FL, 32795-2705
CREDIT INVESTIGATORS USA, INC. Principals
Charles R Pennington
President
Pennington Charles R
Address
600 RINEHART ROAD SUITE 2116, LAKE MARY, FL, 32795
Kelly Pennington
Vice President, President, ,
Pennington Kelly
Address
600 RINEHART RD SUITE 2116, LAKE MARY, FL, 32795
Last Annual Reports
2016 3/2/2016
2016 3/2/2016
2015 4/21/2015
Registered Agent
Agent Name PENNINGTON CHARLES R (p)
Agent Address
600 RINEHART RD SUITE 2116, LAKE MARY, FL, 32795
CREDIT INVESTIGATORS USA, INC. Events
9/22/2017 ADMIN DISSOLUTION FOR ANNUAL REPORT