| Entity Name: | FLORIDA INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Feb 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P04000026882 |
| FEI/EIN Number | 611465914 |
| Address: | 6351 EGRET DRIVE, LAKELAND, FL, 33809 |
| Mail Address: | PO BOX 93144, LAKELAND, FL, 33804 |
| ZIP code: | 33809 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUTLEDGE KENNETH B | Agent | 6351 EGRET DRIVE, LAKELAND, FL, 33809 |
| Name | Role | Address |
|---|---|---|
| RUTLEDGE KENNETH B | President | 6351 EGRET DRIVE, LAKELAND, FL, 33809 |
| Name | Role | Address |
|---|---|---|
| RUTLEDGE KENNETH B | Director | 6351 EGRET DRIVE, LAKELAND, FL, 33809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2007-10-22 | RUTLEDGE, KENNETH B | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-08 | 6351 EGRET DRIVE, LAKELAND, FL 33809 | No data |
| CANCEL ADM DISS/REV | 2007-10-08 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-10-08 | 6351 EGRET DRIVE, LAKELAND, FL 33809 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2005-07-05 | 6351 EGRET DRIVE, LAKELAND, FL 33809 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000268822 | ACTIVE | 1000000464425 | POLK | 2013-01-24 | 2033-01-30 | $ 18,838.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J08000144064 | ACTIVE | 1000000077047 | 7605 0908 | 2008-04-15 | 2028-04-30 | $ 1,691.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 230 S FLORIDA AVE STE 101, LAKELAND FL338014625 |
| J08000028184 | ACTIVE | 1000000069563 | 7531 0061 | 2008-01-14 | 2028-01-30 | $ 1,694.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 230 S FLORIDA AVE STE 101, LAKELAND FL338014625 |
| J06000171764 | ACTIVE | 1000000030315 | 6878 1334 | 2006-07-20 | 2026-08-02 | $ 5,860.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-25 |
| ANNUAL REPORT | 2009-05-28 |
| ANNUAL REPORT | 2008-07-28 |
| ANNUAL REPORT | 2007-10-22 |
| REINSTATEMENT | 2007-10-08 |
| ANNUAL REPORT | 2006-07-14 |
| ANNUAL REPORT | 2005-07-05 |
| Domestic Profit | 2004-02-11 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
