| Entity Name: | INVESTIGATIONS INSTITUTE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVESTIGATIONS INSTITUTE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
