SIC INVESTIGATIONS, INC.
TAMARAC, FLORIDA

SIC INVESTIGATIONS, INC. is an Active company incorporated on February 3, 2012 with the registered number P12000011749. This Domestic for Profit company is located at 7034 GOLF POINTE CIRCLE, TAMARAC, FL, 33321, US and has been running for fourteen years. There are currently three active principals.

KEY FACTS ABOUT SIC INVESTIGATIONS, INC.

  1. US Businesses
  2. Companies in Florida
  3. Broward County Companies
Company name
SIC INVESTIGATIONS, INC.
Status
Active
Filed Number
P12000011749
FEI Number
454440072
Date of Incorporation
February 3, 2012
Age - 14 years
Home State
FL
Company Type
Domestic for Profit

SIC INVESTIGATIONS, INC. NEAR ME

Principal Address
7034 GOLF POINTE CIRCLE,
TAMARAC,
FL,
33321,
US

See Also

SIC HOLDINGS INC SIC INK, LLC SIC LIFESTYLE, LLC. SIC LOGISTICS, LLC SIC MANAGEMENT LLC

Officers and Directors

The SIC INVESTIGATIONS, INC. managed by the three persons from TAMARAC, DEERFIELD BCH on following positions: President, VT, Director

Carlos J Melendez

Position
President Active
From
TAMARAC, FL
Carlos J Melendez Related Companies

Carole Melendez

Position
VT Active
From
TAMARAC, FL
Carole Melendez Related Companies

Michael M Melendez

Position
Director Active
From
DEERFIELD BCH, FL
Michael M Melendez Related Companies



Registered Agent is SIC Investigations Inc.

Address
7034 GOLF POINTE CIRCLE, TAMARAC, FL, 33321

Events

September 24, 2015
AMENDMENT
February 29, 2012
AMENDMENT

Annual Reports

2025
February 9, 2025
2024
January 19, 2024