SIC INVESTIGATIONS, INC.

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