| Entity Name: | ON LINE 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1805 PEPPERTREE DR., OLDSMAR, FL, 34677, US |
| Mail Address: | 1805 PEPPERTREE DR., OLDSMAR, FL, 34677, US |
| ZIP code: | 34677 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
