HIGHLANDS INVESTIGATIONS, INC.

HIGHLANDS INVESTIGATIONS, INC. has been set up 1/4/2018 in state FL. The current status of the business is Inactive. The HIGHLANDS INVESTIGATIONS, INC. principal address is 2203 JACKSON DR, SEBRING, FL, 33870. Meanwhile you can send your letters to 2203 JACKSON DR, SEBRING, FL, 33870. The company`s registered agent is OTAZO SERGIO R 2203 JACKSON DR, SEBRING, FL, 33870. The company`s management are President - Otazo Sergio R. The last significant event in the company history is VOLUNTARY DISSOLUTION which is dated by 7/28/2019. This decision is take in action on unknown. The company annual reports filed on Annual reports – 1/12/2019.

Company number P18000001333

Status Inactive

FEI number 30-1107206

Company Type Domestic for Profit

Home State FL

Last activity date 7/28/2019

Date Of Incorporation 1/4/2018

Additional information

Phone 1-863-840-6810

Email [email protected]

Business Location 2203 Jackson Dr, Sebring, Florida, 33870

Open hours 24/7

Description Sergio Otazo is a seasoned fraud/white collar investigator. He stated his career as an Special Investigator with NYC HRA IG. Relocated to Miami during 1986 as a Special Agent for ICPI. After different contractor jobs with Circle K, etc, he became the owner of Field Verification Associates a PI company dedicated to the re verification of questionable documents contained on Mortgage files non performing, pre-foreclosure and/or foreclosures. FVA, became the leader on the investigation of mortgage fraud and had, 125 sub contractors investigator servicing the lower 48, Puerto Rico and Latin America. In addition we had a full time staff of 20 offices employees. The company was sold during September 2009. Mr. Otazo continued to possess all require investigative license. Experience, Honesty and Expertise will make Highlands Investigations, Inc the leader in Highlands County. We are fully bilingual, English and Spanish