| Entity Name: | DALWEEN INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 16 Feb 2004 (21 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: | P04000030431 |
| FEI/EIN Number | 45-0534137 |
| Address: | 2527 EAGLE RUN DRIVE, WESTON, FL 33327 |
| Mail Address: | 2527 EAGLE RUN DRIVE, WESTON, FL 33327 |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAVEDE, JAY P | Agent | 2527 EAGLE RUN DRIVE, WESTON, FL 33327 |
| Name | Role | Address |
|---|---|---|
| RAVEDE, JAY | President | 2527 EAGLE RUN DRIVE, WESTON, FL 33327 |
| Name | Role | Address |
|---|---|---|
| RAVEDE, JAY | Secretary | 2527 EAGLE RUN DRIVE, WESTON, FL 33327 |
| Name | Role | Address |
|---|---|---|
| RAVEDE, JAY | Treasurer | 2527 EAGLE RUN DRIVE, WESTON, FL 33327 |
| Name | Role | Address |
|---|---|---|
| RAVEDE, JAY | Director | 2527 EAGLE RUN DRIVE, WESTON, FL 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-15 | 2527 EAGLE RUN DRIVE, WESTON, FL 33327 | No data |
| CHANGE OF MAILING ADDRESS | 2007-01-15 | 2527 EAGLE RUN DRIVE, WESTON, FL 33327 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-15 | 2527 EAGLE RUN DRIVE, WESTON, FL 33327 | No data |
| CANCEL ADM DISS/REV | 2006-07-11 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-15 |
| REINSTATEMENT | 2006-07-11 |
| Domestic Profit | 2004-02-16 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State
