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INVESTIGATION & PROTECTION AGENCY, INC. - Florida Company Profile

Company Details

Entity Name: INVESTIGATION & PROTECTION AGENCY, 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: 31 May 2005 (20 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: F05000003333
FEI/EIN Number 311796938

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3494 S. HAMILTON RD., SUITE 203, COLUMBUS, OH, 43232
Mail Address: 3494 S. HAMILTON RD., SUITE 203, COLUMBUS, OH, 43232
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
COLLISON DONALD M President 4211 2ND AVE. NE, BRADENTON, FL, 34208
MCJUNKIN MATTHEW M Director 849 BAY POINT DR, MADEIRA BEACH, FL, 33708
LAWSON SHAWN A Secretary 6977 TOMAHAWK TRL., REYNOLDSBURG, OH, 43068
STEWART KIMBERLY R Vice President 4180 SYLVAN DR., DAYTON, OH, 45417
NRAI SERVICES, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000100167 SPECIAL DUTY TASK FORCE EXPIRED 2009-04-23 2014-12-31 - 6400 MANATEE AVE., WEST, SUITE L-123, BRADENTON, FL, 34209

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1200 South Pine Island Road, Plantation, FL 33324 -
REVOKED FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-25 3494 S. HAMILTON RD., SUITE 203, COLUMBUS, OH 43232 -
CHANGE OF MAILING ADDRESS 2008-04-25 3494 S. HAMILTON RD., SUITE 203, COLUMBUS, OH 43232 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000805070 TERMINATED 1000000356012 MANATEE 2012-10-23 2022-10-31 $ 697.59 STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940

Documents

Name Date
ANNUAL REPORT 2009-04-22
ANNUAL REPORT 2008-04-25
ANNUAL REPORT 2007-04-25
ANNUAL REPORT 2006-03-07
Foreign Profit 2005-05-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State