| Entity Name: | PINNACLE INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 27 Jun 2000 (25 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P00000062339 |
| FEI/EIN Number | 593656634 |
| Address: | 11264 SE 92ND COURT, BELLEVIEW, FL, 34420, US |
| Mail Address: | POST OFFICE BOX 1600, BELLEVIEW, FL, 34421 |
| ZIP code: | 34420 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JEREMY A. SHEPPARD | Agent | 11264 SE 92ND COURT, BELLEVIEW, FL, 34420 |
| Name | Role | Address |
|---|---|---|
| SHEPPARD JEREMY A | President | PO BOX 1600, BELLEVIEW, FL, 34421 |
| Name | Role | Address |
|---|---|---|
| SHEPPARD JEREMY A | Treasurer | PO BOX 1600, BELLEVIEW, FL, 34421 |
| Name | Role | Address |
|---|---|---|
| SHEPPARD JEREMY A | Director | PO BOX 1600, BELLEVIEW, FL, 34421 |
| Name | Role | Address |
|---|---|---|
| SHEPPARD JAMIE A | Vice President | P.O. BOX 1600, BELLEVIEW, FL, 34421 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G99116900126 | PINNACLE INVESTIGATIONS | EXPIRED | 1999-04-26 | 2024-12-31 | No data | P.O. BOX 1600, BELLEVIEW, FL, 34421 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-29 | 11264 SE 92ND COURT, BELLEVIEW, FL 34420 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-12-03 | JEREMY A. SHEPPARD | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-12-03 | 11264 SE 92ND COURT, BELLEVIEW, FL 34420 | No data |
| AMENDMENT | 2014-04-25 | No data | No data |
| AMENDMENT | 2013-10-09 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2002-03-29 | 11264 SE 92ND COURT, BELLEVIEW, FL 34420 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-02-29 |
| Reg. Agent Change | 2015-12-03 |
| ANNUAL REPORT | 2015-02-21 |
| Amendment | 2014-04-25 |
| ANNUAL REPORT | 2014-01-10 |
| Amendment | 2013-10-09 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
