Entity Name: | WISCONSIN 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: | 20 Apr 1998 (27 years ago) |
Date of dissolution: | 02 Jun 2003 (22 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 02 Jun 2003 (22 years ago) |
Document Number: | F98000002229 |
FEI/EIN Number |
391842746
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 208 HOLMEN DR, BOX 160, HOLMEN, FL, 54636 |
Mail Address: | 208 HOLMEN DR, BOX 160, HOLMEN, FL, 54636 |
Place of Formation: | WISCONSIN |
Name | Role | Address |
---|---|---|
O'BRIEN EDWARD J | Chairman | 208 HOLMEN DRIVE, #160, HOLMEN, WI, 54636 |
O'BRIEN EDWARD J | President | 208 HOLMEN DRIVE, #160, HOLMEN, WI, 54636 |
O'BRIEN KARIN M | Chairman | 208 HOLMEN DRIVE, #160, HOLMEN, WI, 54636 |
O'BRIEN KARIN M | President | 208 HOLMEN DRIVE, #160, HOLMEN, WI, 54636 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2003-06-02 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2003-06-02 | 208 HOLMEN DR, BOX 160, HOLMEN, FL 54636 | - |
CHANGE OF MAILING ADDRESS | 2003-06-02 | 208 HOLMEN DR, BOX 160, HOLMEN, FL 54636 | - |
Name | Date |
---|---|
Withdrawal | 2003-06-02 |
ANNUAL REPORT | 2002-04-11 |
ANNUAL REPORT | 2001-05-18 |
ANNUAL REPORT | 2000-02-26 |
ANNUAL REPORT | 1999-02-21 |
Foreign Profit | 1998-04-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State