ON LINE INVESTIGATIONS, INC. - Florida Company Profile
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| Entity Name: | ON LINE INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 05 May 1995 (30 years ago) |
| Branch of: | ON LINE INVESTIGATIONS, INC., ILLINOIS (Company Number CORP_57590777) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | F95000002222 |
| FEI/EIN Number | 363926312 |
| Address: | 1805 PEPPERTREE DR., OLDSMAR, FL, 34677, US |
| Mail Address: | 1805 PEPPERTREE DR., OLDSMAR, FL, 34677, US |
| ZIP code: | 34677 |
| City: | Oldsmar |
| County: | Pinellas |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| BURTON ROGER D | President | 1729 VIRGINIA AVENUE, LIBERTYVILLE, IL, 60048 |
| BURTON CATHLEEN P | Vice President | 1729 VIRGINIA AVENUE, LIBERTYVILLE, IL, 60048 |
| HUSEREALL NANCY | Vice President | 5252 KARLSBURG PLACE, PALM HARBOR, FL, 34685 |
| BURTON RICHARD | Secretary | 953 AZURE LANE, FT. LAUDERDALE, FL, 33326 |
| HUSEREAU NANCY | Agent | 5252 KARLSBURG PLACE, PALM HARBOR, FL, 34685 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-27 | 1805 PEPPERTREE DR., OLDSMAR, FL 34677 | - |
| CHANGE OF MAILING ADDRESS | 2003-01-27 | 1805 PEPPERTREE DR., OLDSMAR, FL 34677 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-10-25 | 5252 KARLSBURG PLACE, PALM HARBOR, FL 34685 | - |
| REINSTATEMENT | 1999-10-25 | - | - |
| REVOKED FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1996-02-07 | HUSEREAU, NANCY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-01-27 |
| ANNUAL REPORT | 2002-01-27 |
| ANNUAL REPORT | 2001-01-25 |
| ANNUAL REPORT | 2000-03-08 |
| REINSTATEMENT | 1999-10-25 |
| ANNUAL REPORT | 1996-02-07 |
| DOCUMENTS PRIOR TO 1997 | 1995-05-05 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State