CREDIT INVESTIGATORS USA, INC.

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