| Entity Name: | INVESTIGATION ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 16 Jul 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P02000077568 |
| FEI/EIN Number | 55-0798171 |
| Address: | 19286 DELAWARE CT, BOCA RATON, FL 33434 |
| Mail Address: | 19286 DELAWARE CT, BOCA RATON, FL 33434 |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OYOLA, MANUEL JR | Agent | 19286 DELAWARE CT, BOCA RATON, FL 33434 |
| Name | Role | Address |
|---|---|---|
| CRUZ-LOPEZ, HECTOR | Director | 921 ROBINS NEST RD, BOCA RATON, FL 33496 |
| OYOLA, MANUEL JR | Director | 19286 DELAWARE CT, BOCA RATON, FL 33434 |
| Name | Role | Address |
|---|---|---|
| CRUZ-LOPEZ, HECTOR | President | 921 ROBINS NEST RD, BOCA RATON, FL 33496 |
| Name | Role | Address |
|---|---|---|
| OYOLA, MANUEL JR | Secretary | 19286 DELAWARE CT, BOCA RATON, FL 33434 |
| Name | Role | Address |
|---|---|---|
| OYOLA, MANUEL JR | Treasurer | 19286 DELAWARE CT, BOCA RATON, FL 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-02-22 |
| ANNUAL REPORT | 2006-03-31 |
| ANNUAL REPORT | 2005-01-29 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-05-02 |
| Domestic Profit | 2002-07-16 |
Date of last update: 30 Jan 2025
Sources: Florida Department of State
