| Entity Name: | INVESTIGATION USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 16 May 1988 (37 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | K23699 |
| FEI/EIN Number | 65-0050237 |
| Address: | 7027 W. BROWARD BLVD, 2106, PLANTATION, FL 33317 |
| Mail Address: | 7027 W. BROWARD BLVD, 2106, PLANTATION, FL 33317 |
| ZIP code: | 33317 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRAGO, JAMES DEAN | Agent | 7027 W. BROWARD BLVD, PLANTATION, FL 33317 |
| Name | Role | Address |
|---|---|---|
| CRAGO, JAMES DEAN | President | 7027 W. BROWARD BLVD, PLANTATION, FL 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REINSTATEMENT | 2022-12-05 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-12-05 | CRAGO, JAMES DEAN | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-21 | 7027 W. BROWARD BLVD, 2106, PLANTATION, FL 33317 | No data |
| CHANGE OF MAILING ADDRESS | 2010-04-21 | 7027 W. BROWARD BLVD, 2106, PLANTATION, FL 33317 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-07-13 |
| REINSTATEMENT | 2022-12-05 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-05-18 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-11 |
| ANNUAL REPORT | 2015-04-08 |
| ANNUAL REPORT | 2014-04-13 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
