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PROBITY INVESTIGATIONS, INC. - Florida Company Profile

Company Details

Entity Name: PROBITY 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: 22 Mar 1996 (29 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: F96000001487
FEI/EIN Number 582207121

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3649 BROWNWELL COURT, GAINESVILLE, GA, 30504
Mail Address: PO BOX 1311, OAKWOOD, GA, 30566
Place of Formation: GEORGIA

Key Officers & Management

Name Role Address
MICHAEL'S INVESTIGATIONS, INC. Agent -
REDDING GARY T President 3649 BROWNWELL CT, GAINESVILLE, GA, 30504
REDDING DEENA Secretary 3649 BROWNELL CT, ROME, GA, 30161
REDDING DEENA Treasurer 3649 BROWNELL CT, ROME, GA, 30161

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-10 3649 BROWNWELL COURT, GAINESVILLE, GA 30504 -
CHANGE OF MAILING ADDRESS 2004-04-30 3649 BROWNWELL COURT, GAINESVILLE, GA 30504 -

Documents

Name Date
ANNUAL REPORT 2008-05-01
ANNUAL REPORT 2007-04-10
ANNUAL REPORT 2006-04-12
ANNUAL REPORT 2005-04-20
ANNUAL REPORT 2004-04-30
ANNUAL REPORT 2003-05-01
ANNUAL REPORT 2002-04-24
ANNUAL REPORT 2001-05-04
ANNUAL REPORT 2000-03-29
ANNUAL REPORT 1999-04-20

Date of last update: 02 Mar 2025

Sources: Florida Department of State