Entity Name: | ON LINE INVESTIGATIONS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
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 (20 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 01 Oct 2004 (20 years ago) |
Document Number: | F95000002222 |
FEI/EIN Number | 36-3926312 |
Address: | 1805 PEPPERTREE DR., OLDSMAR, FL 34677 |
Mail Address: | 1805 PEPPERTREE DR., OLDSMAR, FL 34677 |
ZIP code: | 34677 |
County: | Pinellas |
Place of Formation: | ILLINOIS |
Name | Role | Address |
---|---|---|
HUSEREAU, NANCY | Agent | 5252 KARLSBURG PLACE, PALM HARBOR, FL 34685 |
Name | Role | Address |
---|---|---|
BURTON, ROGER D | President | 1729 VIRGINIA AVENUE, LIBERTYVILLE, IL 60048 |
Name | Role | Address |
---|---|---|
BURTON, CATHLEEN P | Vice President | 1729 VIRGINIA AVENUE, LIBERTYVILLE, IL 60048 |
HUSEREALL, NANCY | Vice President | 5252 KARLSBURG PLACE, PALM HARBOR, FL 34685 |
Name | Role | Address |
---|---|---|
BURTON, RICHARD | Secretary | 953 AZURE LANE, FT. LAUDERDALE, FL 33326 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2003-01-27 | 1805 PEPPERTREE DR., OLDSMAR, FL 34677 | No data |
CHANGE OF MAILING ADDRESS | 2003-01-27 | 1805 PEPPERTREE DR., OLDSMAR, FL 34677 | No data |
REGISTERED AGENT ADDRESS CHANGED | 1999-10-25 | 5252 KARLSBURG PLACE, PALM HARBOR, FL 34685 | No data |
REINSTATEMENT | 1999-10-25 | No data | No data |
REVOKED FOR ANNUAL REPORT | 1997-09-26 | No data | No data |
REGISTERED AGENT NAME CHANGED | 1996-02-07 | HUSEREAU, NANCY | No data |
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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State