COVERT INVESTIGATIONS INC.
Inactive
Domestic Profit Corporation
Company Overview
COVERT INVESTIGATIONS INC. is a Florida-registered Domestic Profit Corporation that has been on file for 21 years. Its current status is Inactive. It is identified by file number P04000145201. The registered agent on file is Falcon Juan J, located at 397 South Country Club Road, Lake Mary, FL, 32746. Its principal office is at P.O. Box 952558, Lake Mary, FL, 32746. There are 4 officers listed on file.
Filing Information
Status
Inactive
Entity Type
Domestic Profit Corporation
State Entity ID
P04000145201
Formation Date
10/21/2004
Formation State
FL
Addresses
Principal Address
P.O. Box 952558, Lake Mary, FL, 32746
Registered Agent
Registered Agent Name
Falcon Juan J
Agent Address
397 South Country Club Road, Lake Mary, FL, 32746
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Falcon Juan J | P | P.O. Box 952558 |
| Thomas Overton W | VP | P.O. Box 952558 |
| Ruben Laza J | SEC | P.O. Box 952558 |
| Falcon Juan J | TRE | P.O. Box 952558 |
Other Businesses Registered in Florida
Record last updated on July 4, 2026 at 10:00 PM EST
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