| Entity Name: | DEPARTMENT OF INVESTIGATIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-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: | 16 Dec 2004 (20 years ago) |
| Date of dissolution: | 10 Jan 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 10 Jan 2006 (19 years ago) |
| Document Number: | N04000011726 |
| FEI/EIN Number |
421655889
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | PO BOX 92071, ROCHESTER, NY, 14692 |
| Mail Address: | PO BOX 92071, ROCHESTER, NY, 14692 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LALLUCCI ADAM | President | PO BOX 92071, ROCHESTER, NY, 14692 |
| ISRAEL MIKE | Vice President | 64 THACKERY RD, BRIGHTON, NY, 14610 |
| ISRAEL SAMUEL | Director | 164 MEIGS STREET, ROCHESTER, NU, 14607 |
| LALLUCCI ADAM | Agent | 1660 GOLF BLVD UNIT 302, CLEARWATER, FL, 33767 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-01-10 | - | - |
| Name | Date |
|---|---|
| DEBIT MEMO DISSOLUTI | 2006-01-10 |
| ANNUAL REPORT | 2005-09-12 |
| Domestic Non-Profit | 2004-12-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
