INVESTIGATIONS INSTITUTE, INC. - Florida Company Profile
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| Entity Name: | INVESTIGATIONS INSTITUTE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 24 Jun 2002 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 25 Jun 2002 (23 years ago) |
| Document Number: | P02000069438 |
| FEI/EIN Number | 366071438 |
| Address: | 4900 Manatee Ave W, Unit 104, Bradenton, FL, 34209, US |
| Mail Address: | 4900 Manatee Ave W, Unit 104, Bradenton, FL, 34209, US |
| ZIP code: | 34209 |
| City: | Bradenton |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KENNEDY SUSAN | President | 4900 Manatee Ave W, Bradenton, FL, 34209 |
| Perkins Heather | Secretary | 4900 Manatee Ave W, Bradenton, FL, 34209 |
| Smith Kathryn | Treasurer | 4900 Manatee Ave W, Bradenton, FL, 34209 |
| Smith Kathryn C | Agent | 4900 Manatee Ave W, Bradenton, FL, 34209 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-09-28 | 4900 Manatee Ave W, Unit 104, Bradenton, FL 34209 | - |
| CHANGE OF MAILING ADDRESS | 2017-09-28 | 4900 Manatee Ave W, Unit 104, Bradenton, FL 34209 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-09-28 | 4900 Manatee Ave W, Unit 104, Bradenton, FL 34209 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-10 | Smith, Kathryn C | - |
| MERGER | 2002-06-25 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000041631 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-17 |
| AMENDED ANNUAL REPORT | 2017-09-28 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-04-14 |
This company hasn't received any reviews.
Date of last update: 03 Aug 2025
Sources: Florida Department of State