| Entity Name: | INS INVESTIGATIONS BUREAU, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 04 Mar 1976 (49 years ago) |
| Branch of: | INS INVESTIGATIONS BUREAU, INC., NEW YORK (Company Number 366836) |
| Date of dissolution: | 26 Sep 2006 (19 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 26 Sep 2006 (19 years ago) |
| Document Number: | 835878 |
| FEI/EIN Number |
132829003
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9 CAMPUS DR., STE. 7, PARSIPPANY, NJ, 07054, US |
| Mail Address: | 9 CAMPUS DR., STE. 7, PARSIPPANY, NJ, 07054, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| HOLT RONALD G | President | 2218 NORTHPARK DRIVE, KINGWOOD, TX, 77339 |
| HARDY EDD M | Director | 318 SEABOARD LAND, SUITE 104, FRANKLIN, TN, 37067 |
| ARNOLD JAMES P | Secretary | 9 CAMPUS DRIVE, PARSIPPANY, NJ, 07054 |
| MANSFIELD ALAN N | Chief Financial Officer | 9 CAMPUS DRIVE, PARSIPPANY, NJ, 07054 |
| HARDY EDD | Vice President | 318 SEABOARD LAND, SUITE 104, FRANKLIN, TN, 37067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2006-09-26 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2006-09-26 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-05-09 |
| ANNUAL REPORT | 2004-03-08 |
| ANNUAL REPORT | 2003-06-12 |
| ANNUAL REPORT | 2002-05-10 |
| Reg. Agent Change | 2001-10-16 |
| ANNUAL REPORT | 2001-04-24 |
| ANNUAL REPORT | 2000-04-19 |
| ANNUAL REPORT | 1999-05-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
