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 |
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 | - |
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 |
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 | - |
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 |
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