DIRECT INVESTIGATIONS INC - Florida Company Profile
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| Entity Name: | DIRECT INVESTIGATIONS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 30 Sep 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Oct 2014 (11 years ago) |
| Document Number: | P04000136357 |
| FEI/EIN Number | 201684527 |
| Address: | 9399 Boca River Circle, Boca Raton, FL, 33434, US |
| Mail Address: | 9399 Boca River Circle, Boca Raton, FL, 33434, US |
| ZIP code: | 33434 |
| City: | Boca Raton |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DESOLA NICHOLAS | President | 9399 Boca River Circle, Boca Raton, FL, 33434 |
| kleinman ian | Agent | 7777 glades road, boca raton, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-29 | 9399 Boca River Circle, Boca Raton, FL 33434 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-29 | 9399 Boca River Circle, Boca Raton, FL 33434 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-02 | 7777 glades road, 214, boca raton, FL 33434 | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-15 | kleinman, ian | - |
| REINSTATEMENT | 2014-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-02-15 |
| ANNUAL REPORT | 2015-01-27 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State