| Entity Name: | RISK INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 08 Jan 2009 (16 years ago) |
| Branch of: | RISK INVESTIGATIONS, INC., NEW YORK (Company Number 1821669) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | F09000000122 |
| FEI/EIN Number | 113211433 |
| Address: | 4400 N. FEDERAL HIGHWAY, SUITE 210, BOCA RATON, FL, 33431 |
| Mail Address: | 110 STEWART AVENUE, HICKSVILLE, NY, 11801 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| SHAE DENISE | Agent | 4400 N. FEDERAL HIGHWAY, BOCA RATON, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| KELLY KENNETH M | President | 7 ROTTKAMP PLACE, OLD BETHPAGE, NY, 11804 |
| Name | Role | Address |
|---|---|---|
| CULLEN ROBERT | Secretary | 71 CHURCH STREET, SYOSSET, NY, 11791 |
| Name | Role | Address |
|---|---|---|
| CULLEN ROBERT | Vice President | 71 CHURCH STREET, SYOSSET, NY, 11791 |
| Name | Role | Address |
|---|---|---|
| KELLY KENNETH M | Y | 7 ROTTKAMP PLACE, OLD BETHPAGE, NY, 11804 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| REINSTATEMENT | 2010-10-13 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-16 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-02-16 |
| REINSTATEMENT | 2010-10-13 |
| Foreign Profit | 2009-01-08 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
