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INVESTIGATIONS INSTITUTE, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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

Documents

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