| Entity Name: | INVESTIGATIONS U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 04 Oct 1983 (41 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | G63642 |
| FEI/EIN Number | 59-2372924 |
| Address: | 7027 W. BROWARD BOULEVARD, SUITE 2106, PLANTATION, FL 33317 |
| Mail Address: | 7027 W. BROWARD BOULEVARD, SUITE 2106, PLANTATION, FL 33317 |
| ZIP code: | 33317 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOHL, STEVEN C. P.A. | Agent | 499 N.W. 70TH AVENUE, SUITE 301A, PLANTATION, FL 33317 |
| Name | Role | Address |
|---|---|---|
| CRAGO, JAMES D. | President | 7027 W. BROWARD BLVD., PLANTATION, FL |
| Name | Role | Address |
|---|---|---|
| CRAGO, JAMES D. | Secretary | 7027 W. BROWARD BLVD., PLANTATION, FL |
| Name | Role | Address |
|---|---|---|
| CRAGO, JAMES D. | Treasurer | 7027 W. BROWARD BLVD., PLANTATION, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1989-04-05 | 499 N.W. 70TH AVENUE, SUITE 301A, PLANTATION, FL 33317 | No data |
| REGISTERED AGENT NAME CHANGED | 1989-04-05 | KOHL, STEVEN C. P.A. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1987-05-19 | 7027 W. BROWARD BOULEVARD, SUITE 2106, PLANTATION, FL 33317 | No data |
| CHANGE OF MAILING ADDRESS | 1987-05-19 | 7027 W. BROWARD BOULEVARD, SUITE 2106, PLANTATION, FL 33317 | No data |
| REINSTATEMENT | 1985-02-11 | No data | No data |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | No data | No data |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
