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ON LINE INVESTIGATIONS, INC.

Branch

Company Details

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

Agent

Name Role Address
HUSEREAU, NANCY Agent 5252 KARLSBURG PLACE, PALM HARBOR, FL 34685

President

Name Role Address
BURTON, ROGER D President 1729 VIRGINIA AVENUE, LIBERTYVILLE, IL 60048

Vice President

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

Secretary

Name Role Address
BURTON, RICHARD Secretary 953 AZURE LANE, FT. LAUDERDALE, FL 33326

Events

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

Documents

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