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DEPARTMENT OF INVESTIGATIONS INC.

Company Details

Entity Name: DEPARTMENT OF INVESTIGATIONS INC.
Jurisdiction: FLORIDA
Filing Type: Florida Not For Profit Corporation
Status: Inactive
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 42-1655889
Address: PO BOX 92071, ROCHESTER, NY 14692
Mail Address: PO BOX 92071, ROCHESTER, NY 14692
Place of Formation: FLORIDA

Agent

Name Role Address
LALLUCCI, ADAM Agent 1660 GOLF BLVD UNIT 302, CLEARWATER, FL 33767

President

Name Role Address
LALLUCCI, ADAM President PO BOX 92071, ROCHESTER, NY 14692

Vice President

Name Role Address
ISRAEL, MIKE Vice President 64 THACKERY RD, BRIGHTON, NY 14610

Director

Name Role Address
ISRAEL, SAMUEL Director 164 MEIGS STREET, ROCHESTER, NU 14607

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-01-10 No data No data

Documents

Name Date
DEBIT MEMO DISSOLUTI 2006-01-10
ANNUAL REPORT 2005-09-12
Domestic Non-Profit 2004-12-16

Date of last update: 04 Jan 2025

Sources: Florida Department of State