| Entity Name: | RISK INVESTIGATIONS, 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: | 08 Jan 2009 (16 years ago) |
| Branch of: | RISK INVESTIGATIONS, INC., NEW YORK (Company Number 1821669) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | F09000000122 |
| FEI/EIN Number |
113211433
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| KELLY KENNETH M | President | 7 ROTTKAMP PLACE, OLD BETHPAGE, NY, 11804 |
| CULLEN ROBERT | Secretary | 71 CHURCH STREET, SYOSSET, NY, 11791 |
| CULLEN ROBERT | Vice President | 71 CHURCH STREET, SYOSSET, NY, 11791 |
| KELLY KENNETH M | Y | 7 ROTTKAMP PLACE, OLD BETHPAGE, NY, 11804 |
| SHAE DENISE | Agent | 4400 N. FEDERAL HIGHWAY, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2010-10-13 | - | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
