| Entity Name: | INVESTIGATIONS UNLIMITED, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 19 Apr 2000 (25 years ago) |
| Date of dissolution: | 04 Apr 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Apr 2011 (14 years ago) |
| Document Number: | P00000041618 |
| FEI/EIN Number | 651007896 |
| Address: | 17551 NW 12TH STREET, PEMBROKE PINES, FL, 33029 |
| Mail Address: | PO BOX 822693, PEMBROKE PINES, FL, 33082 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAMUELS HARRY M | Agent | 2901 STIRLING ROAD, FT LAUDERDALE, FL, 33312 |
| Name | Role | Address |
|---|---|---|
| ESCOBAR RAUL J | Manager | 17551 NW 12TH STREET, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-04-04 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-30 | 17551 NW 12TH STREET, PEMBROKE PINES, FL 33029 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-30 | 2901 STIRLING ROAD, 307, FT LAUDERDALE, FL 33312 | No data |
| CHANGE OF MAILING ADDRESS | 2008-04-14 | 17551 NW 12TH STREET, PEMBROKE PINES, FL 33029 | No data |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-04-04 |
| ANNUAL REPORT | 2010-03-30 |
| ANNUAL REPORT | 2009-02-25 |
| ANNUAL REPORT | 2008-04-14 |
| ANNUAL REPORT | 2007-04-17 |
| ANNUAL REPORT | 2006-05-10 |
| ANNUAL REPORT | 2005-04-18 |
| ANNUAL REPORT | 2004-04-05 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-04-22 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
