CREDIT INVESTIGATORS USA, INC.

Inactive Domestic Profit Corporation
Source: Florida Secretary of State · Last verified Jul 5, 2026
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Company Overview

CREDIT INVESTIGATORS USA, INC. is a Domestic Profit Corporation registered in the state of Florida. The business was filed on 08/01/2011 and is currently listed as Inactive. The official file number for this entity is P11000069088. The registered agent on file is Pennington Charles R, located at 600 Rinehart Rd Suite 2116, Lake Mary, FL, 327952705. The principal office address is located at 600 Rinehart Rd Suite 2116, Lake Mary, FL, 32795-2705.

Filing Information

Status
Inactive
Entity Type
Domestic Profit Corporation
State Entity ID
P11000069088
Formation Date
08/01/2011
Formation State
FL

Addresses

Principal Address
600 Rinehart Rd Suite 2116, Lake Mary, FL, 32795-2705

Registered Agent

Registered Agent Name
Pennington Charles R
Agent Address
600 Rinehart Rd Suite 2116, Lake Mary, FL, 327952705

Officers & Principals

Name Title Address
Pennington Charles R PRES 600 Rinehart Road Suite 2116
Pennington Kelly VP, 600 Rinehart Rd Suite 2116

Other Businesses Registered in Florida

Record last updated on July 4, 2026 at 10:00 PM EST
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