Categories:Private Investigators

Site:gdainvestigations.com

Phone:(561) 662-7258

Products:Confidential Investigations

Additional:Specializing in All Types Of, Background - Pre-Employment - Locates & Surveillance With Proven Results, Over 25 Years As A Former Law, Enforcement Officer

Industry:Detective/Armored Car Services

Registration:Apr 27, 2006

Addresses:777 South Flagler Drive Suite 800, West Palm Beach, FL 33401 (Physical)
9638 Wolcott Place, West Palm Beach, FL 33414 (Mailing)

State ID:P06000060227

Business type:Florida Profit Corporation

Member:Gary Armstrong / President, Treasurer, Secretary, Vice President 9638 Wolcott Place, West Palm Beach, FL 33414 (Physical)

Agent:Armstrong, Gary 9638 Wolcott Place, West Palm Beach, FL 33414 (Physical)

EIN:75-3215496

GDA GRUPO DE DIARIOS AMERICA (trademark)

Miami, FL

Registration:Apr 1, 2009

State ID:77704622

Reg. number:3909724

Status:700 - REGISTERED

Status date:Jan 25, 2011

Illustration:4000

Attorney:Stepahnie C. Alvarez

Employee:Warren L Olandria

Goods & Services:Advertising services, namely, providing advertisement spaces in different newspapers through the internet, Publication of electronic newspapers accessible via a global computer network; content...

Owner:Grupo De Diarios America S.a 255 Alhambra Circle, Suite 835, Coral Gables, FL 33134

Status:Inactive

Industry:Construction, Investor

Phone:(386) 672-5998

Description:Gda Investments Ltd is a Construction company located in P.O. Box 2652, Ormond Beach, Florida, United States.

Addresses:PO Box 2652, Ormond Beach, FL 32175
Ormond Beach, FL 32175

Members (3):George D. Anderson / President, inactive Jeff Kloor / Vice-President, inactive Richard Chatham / Branch Manager, inactive

Status:Inactive

Industry:Holding Company

Doing business as:GDA HOLDINGS, LLC

Inactive reason:Conversion

Registration:Apr 15, 2003

Inactive since:Nov 30, 2011

State ID:P03000043606

Business type:Florida Profit Corporation

Members (2):Jeanine B Anderson / Manager 1775 Myrtle Street, Sarasota, FL 34234 (Physical) Gregory D Anderson / Manager, President, Director, inactive 1775 Myrtle St., Sarasota, FL 34234 (Physical)

Agent:Greg Anderson 1775 Myrtle Street, Sarasota, FL 34234 (Physical)

EIN:57-1167682

Status:Inactive

Industry:Sells Personal Protective Equipment or Systems Business Consulting Services

Inactive reason:Admin Dissolution For Annual Report

Registration:Jun 28, 2007

Inactive since:Sep 28, 2012

Addresses:3801 S. Ocean Drive Apt. N4T, Hollywood, FL 33019 (Physical)
4T 3801 S Ocean Dr, Hollywood, FL 33019

State ID:L07000068254

Business type:Florida Limited Liability Company

Members (4):Daniel Santos / Managing Member, inactive 3801 S. Ocean Drive, Hollywood, FL 33019 (Physical) Joel Leon / Managing Member, inactive 40 Sherman Av # 4B, New York, NY 10040 (Physical) Gabriel Alvarado / Manager, inactive Alexis Rodriguez / Manager, inactive

Agent:Santos, Daniel 3801 S. Ocean Drive, Hollywood, FL 33019 (Physical)

EIN:42-1733036

Status:Inactive

Inactive reason:Reinstatement

Registration:Jan 10, 2006

Inactive since:Mar 8, 2011

Addresses:2124 51St Street, Sarasota, FL 34243 (Physical)
1298 N Palm Ave, Sarasota, FL 34236 (Mailing)

State ID:L06000003204

Business type:Florida Limited Liability Company

Members (3):Giovanni Migliorini / Manager 1298 N. Palm Ave., Sarasota, FL 34236 (Physical) Daniele Baroni / Manager 1970 Main St, Sarasota, FL 34236 (Physical) Alessandro Rossi / Manager 1970 Main St, Sarasota, FL 34236 (Physical)

Agent:Migliorini, Giovanni 1298 N Palm Ave, Sarasota, FL 34236 (Physical)

EIN:20-4083237

Status:Inactive

Inactive reason:Involuntarily Dissolved

Registration:Oct 4, 1968

Inactive since:Dec 5, 1978

State ID:335976

Business type:Florida Profit Corporation

Members (4):Leonel Agra / President, Director, inactive 3552 S.w. 1St Ave., Miami, FL (Physical) Connie Agra / Director, inactive 3552 S.w. 1St Ave., Miami, FL (Physical) Isidro Guillama / Director, Secretary, inactive 1416 San Marco, Coral Gables, FL (Physical) Guillama Isidro / Secretary, inactive

Agent:Agra,Leonel 3389 S.w. 1 Avenue, Miami, FL 33145 (Physical)

EIN:00-0000000

Status:Inactive

Industry:Management Consulting Services

Inactive reason:Admin Dissolution For Annual Report

Registration:Aug 28, 2009

Inactive since:Sep 27, 2013

Addresses:4865 Sabal Harbour Drive, Bradenton, FL 34203 (Physical)
5336 Lakehurst Ct, Palmetto, FL 34221

State ID:L09000083462

Business type:Florida Limited Liability Company

Member:Ernie E Allen / Managing Member, inactive 4865 Sabal Harbour Drive, Bradenton, FL 34203 (Physical)

Agent:David Wilcox 308 13Th St. W., Bradenton, FL 34205 (Physical)

EIN:27-0821938

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:Oct 7, 1991

Inactive since:Oct 9, 1992

State ID:S85418

Business type:Florida Profit Corporation

Member:William Nicholas Pauley / Director, inactive

EIN:00-0000000

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:May 24, 2002

Inactive since:Sep 16, 2005

Addresses:4360 Still Waters Drive, Merritt Island, FL 32952 (Physical)
4360 Stillwater Dr, Merritt Island, FL 32952

State ID:P02000058211

Business type:Florida Profit Corporation

Member:William Wilson / Director, inactive 4360 Still Waters Drive, Merritt Island, FL 32952 (Physical)

Agent:Corporate Creations Network Inc 11380 Properity Farms Road #221E, Palm Beach Gardens, FL 33410 (Physical)

EIN:04-3720875

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:Aug 20, 2010

Inactive since:Sep 23, 2011

State ID:P10000068926

Business type:Florida Profit Corporation

Member:Marc H Feldman / President, Treasurer, Director, Secretary, inactive 3908 26Th St W, Bradenton, FL 34205 (Physical)

Agent:Marc Feldman 3908 26Th St W, Bradenton, FL 34205 (Physical)

EIN:NO-NE

Status:Inactive

Inactive reason:Lp Name Change

Registration:Mar 12, 1996

Inactive since:Mar 6, 2009

Addresses:315 N Atlantic Ave, Daytona Beach, FL 32118 (Physical)
42 S Peninsula Dr, Daytona Beach, FL 32118

State ID:A96000000476

Business type:Florida Limited Partnership

Members (2):George D. Anderson Gretchen Anderson

Agent:Gornto, L.a. Jr.,Esq 444 Seabreeze Blvd Ste 200, Daytona Beach, FL 32118 (Physical)

EIN:59-3365397

Status:Inactive

Member:Beaches Fish Camp, Llc / Managing Member

Status:Inactive

Inactive reason:Dissolved By Proclamation

Registration:Aug 21, 1968

Inactive since:Jun 28, 1971

State ID:334123

Business type:Florida Profit Corporation

EIN:00-0000000