| Entity Name: | FDI - FIRST DISCOVERY INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 26 Jun 2003 (22 years ago) |
| Date of dissolution: | 25 Aug 2009 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Aug 2009 (15 years ago) |
| Document Number: | P03000071184 |
| FEI/EIN Number | 571188188 |
| Address: | 10449 SW 91 AVE, GAINESVILLE, FL, 32608 |
| Mail Address: | P.O. BOX 141852, GAINESVILLE, FL, 32614 |
| ZIP code: | 32608 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| CARUSO SUSAN MARIE | President | 10449 SW 91 AVE, GAINESVILLE, FL, 32608 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-06 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | No data |
| VOLUNTARY DISSOLUTION | 2009-08-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2006-05-19 | UNITED STATES CORPORATION AGENTS, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-07 | 10449 SW 91 AVE, GAINESVILLE, FL 32608 | No data |
| CHANGE OF MAILING ADDRESS | 2006-04-07 | 10449 SW 91 AVE, GAINESVILLE, FL 32608 | No data |
| AMENDMENT | 2005-11-22 | No data | No data |
| AMENDMENT | 2003-07-07 | No data | No data |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-08-25 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-07 |
| Amendment | 2005-11-22 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-09-09 |
| Amendment | 2003-07-07 |
| Domestic Profit | 2003-06-26 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
