| Entity Name: | INTERNAL INVESTIGATIONS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 06 Nov 2002 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P02000119045 |
| FEI/EIN Number | 421587309 |
| Mail Address: | C/O WENDEL & CHRITTON, CHARTERED, POST OFFICE BOX 5378, LAKELAND, FL, 33807 |
| Address: | 2850 SANDERS RD., DAVENPORT, FL, 33837 |
| ZIP code: | 33837 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WENDEL JOHN F | Agent | 5300 SOUTH FLORIDA AVENUE, LAKELAND, FL, 33813 |
| Name | Role | Address |
|---|---|---|
| WHATLEY BILLIE C | President | 4066 SILVER SPUR LOOP, LAKE WALES, FL, 33898 |
| Name | Role | Address |
|---|---|---|
| WHATLEY BILLIE C | Secretary | 4066 SILVER SPUR LOOP, LAKE WALES, FL, 33898 |
| Name | Role | Address |
|---|---|---|
| WHATLEY BILLIE C | Director | 4066 SILVER SPUR LOOP, LAKE WALES, FL, 33898 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-25 | 2850 SANDERS RD., DAVENPORT, FL 33837 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-04-25 |
| Domestic Profit | 2002-11-06 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
