SIC INVESTIGATIONS, INC. has been set up 2/3/2012 in state FL.
The current status of the business is Active. The SIC INVESTIGATIONS, INC. principal address is 7034 GOLF POINTE CIRCLE, TAMARAC, FL, 33321.
Meanwhile you can send your letters to 7034 GOLF POINTE CIRCLE, TAMARAC, FL, 33321.
The company`s registered agent is SIC Investigations Inc. 7034 GOLF POINTE CIRCLE, TAMARAC, FL, 33321.
The company`s management are President - Melendez Carlos J, Vice President, Treasurer - Melendez Carole, Director - Melendez Michael M. The last significant event in the company history is AMENDMENT which is dated by 9/24/2015. This decision is take in action on unknown. The company annual reports filed on Annual reports – 2/5/2020.
Company number P12000011749
Status Active
FEI number 454440072
Company Type Domestic for Profit
Home State FL
Last activity date 9/24/2015
Date Of Incorporation 2/3/2012
Principal Address
7034 GOLF POINTE CIRCLE, TAMARAC, FL, 33321
Mailing Address 7034 GOLF POINTE CIRCLE, TAMARAC, FL, 33321
SIC INVESTIGATIONS, INC. Principals
Carlos J Melendez
President
Melendez Carlos J
Address
7034 GOLF POINTE CIRCLE, TAMARAC, FL, 33321
Carole Melendez
Vice President, Treasurer
Melendez Carole
Address
7034 GOLF POINTE CIRCLE, TAMARAC, FL, 33321
Michael M Melendez
Director
Melendez Michael M
Address
3308 LAKE SHORE DR, DEERFIELD BCH, FL, 33442
Last Annual Reports
2020 2/5/2020
2020 2/5/2020
2019 3/5/2019
Registered Agent
Agent Name SIC Investigations Inc. (c)
Agent Address
7034 GOLF POINTE CIRCLE, TAMARAC, FL, 33321
SIC INVESTIGATIONS, INC. Events
2/29/2012 AMENDMENT
9/24/2015 AMENDMENT