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COLD CASE INVESTIGATIONS, INC. - Florida Company Profile

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Company Details

Entity Name: COLD CASE 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: 08 Mar 2013 (12 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: N13000002321
Address: 6792 COMPTON LANE NORTH, NAPLES, FL, 34104, US
Mail Address: 6792 COMPTON LANE NORTH, NAPLES, FL, 34104, US
ZIP code: 34104
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FAHEY DENNIS Director 5228 SW 8TH COURT, CAPE CORAL, FL, 33914
SNOW ROBERT Director 5228 SW 8TH COURT, CAPE CORAL, FL, 33914
HOLLOWAY JOHN Director 6792 COMPTON LANE NORTH, NAPLES, FL, 34104
HOLLOWAY JOHN Agent 6792 COMPTON LANE NORTH, NAPLES, FL, 34104

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
Domestic Non-Profit 2013-03-08

USAspending Awards / Contracts

Procurement Instrument Identifier:
19AQMM20A0372
Award Or Idv Flag:
IDV
Action Obligation:
0.00
Base And All Options Value:
0.00
Awarding Agency Name:
Department of State
Performance Start Date:
2020-03-04
Description:
BACKGROUND INVESTIGATIVE SERVICES - SUPPORTING DS/DSS/ICI/PSS
Naics Code:
561611: INVESTIGATION SERVICES
Product Or Service Code:
B546: SPECIAL STUDIES/ANALYSIS- SECURITY (PHYSICAL/PERSONAL)

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Date of last update: 01 Jul 2025

Sources: Florida Department of State