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INVESTIGATIVE RESOURCES GLOBAL, INC. - Florida Company Profile

Company Details

Entity Name: INVESTIGATIVE RESOURCES GLOBAL, 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: 09 May 1995 (30 years ago)
Date of dissolution: 28 Oct 2004 (20 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 28 Oct 2004 (20 years ago)
Document Number: F95000002268
FEI/EIN Number 561917505

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 9300 ARROWPOINT BLVD., MS1313, CHARLOTTE, NC, 28273, US
Mail Address: 9300 ARROWPOINT BLVD., MS1313, CHARLOTTE, NC, 28273, US
Place of Formation: NORTH CAROLINA

Key Officers & Management

Name Role Address
KELLY MARTIN President 9300 ARROWPOINT BLVD., CHARLOTTE, NC, 28273
BEATTY SEAN A Director 9300 ARROWPOINT BLVD, CHARLOTTE, NC, 28273
CHANDLER THEODORE G Director 9300 ARROWPOINT BLVD, CHARLOTTE, NC, 28273
HARRIGAN WENDY T Director 9300 ARROWPOINT BLVD, CHARLOTTE, NC, 28273
LAWRENCE LAURA S Director 9300 ARROWPOINT BLVD., CHARLOTTE, NC, 28273
LACY HUNTER Vice President 9300 ARROWPOINT BLVD., CHARLOTTE, NC, 28273
LACY HUNTER Secretary 9300 ARROWPOINT BLVD., CHARLOTTE, NC, 28273

Events

Event Type Filed Date Value Description
WITHDRAWAL 2004-10-28 - -
CHANGE OF PRINCIPAL ADDRESS 2004-10-28 9300 ARROWPOINT BLVD., MS1313, CHARLOTTE, NC 28273 -
CHANGE OF MAILING ADDRESS 2004-10-28 9300 ARROWPOINT BLVD., MS1313, CHARLOTTE, NC 28273 -

Documents

Name Date
Withdrawal 2004-10-28
ANNUAL REPORT 2004-04-19
Reg. Agent Change 2003-04-07
ANNUAL REPORT 2003-02-04
ANNUAL REPORT 2002-05-29
ANNUAL REPORT 2001-08-06
ANNUAL REPORT 2001-06-07
ANNUAL REPORT 2001-04-24
Reg. Agent Change 2001-01-16
ANNUAL REPORT 2000-02-19

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Companies related by address

No other companies in our directory share the same address as INVESTIGATIVE RESOURCES GLOBAL, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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