| Entity Name: | INVESTIGATIVE INTELLIGENCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVESTIGATIVE INTELLIGENCE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Feb 2005 (20 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 01 May 2008 (17 years ago) |
| Document Number: | P05000025124 |
| FEI/EIN Number |
593797745
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14194 OAK KNOLL ST., SPRING HILL, FL, 34609, US |
| Mail Address: | 14194 Oak Knoll St., SPRING HILL, FL, 34609, US |
| ZIP code: | 34609 |
| County: | Hernando |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | INVESTIGATIVE INTELLIGENCE, INC., COLORADO | 20071150305 | COLORADO |
| Name | Role | Address |
|---|---|---|
| FERGUSON THEODORE KII | President | 14391 Spring Hill Drive, Ste. 128, SPRING HILL, FL, 34609 |
| FERGUSON THEODORE KII | Treasurer | 14391 Spring Hill Drive, Ste. 128, SPRING HILL, FL, 34609 |
| FERGUSON THEODORE KII | Director | 14391 Spring Hill Drive, Ste. 128, SPRING HILL, FL, 34609 |
| FERGUSON LINDA L | Vice President | 14391 Spring Hill Drive, Ste. 128, SPRING HILL, FL, 34609 |
| Ferguson Theodore KII | Agent | 14194 OAK KNOLL ST., SPRING HILL, FL, 34609 |
| FERGUSON LINDA L | Director | 14391 Spring Hill Drive, Ste. 128, SPRING HILL, FL, 34609 |
| FERGUSON LINDA L | Secretary | 14391 Spring Hill Drive, Ste. 128, SPRING HILL, FL, 34609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-03-06 | Ferguson, Theodore K , II | - |
| CHANGE OF MAILING ADDRESS | 2016-02-14 | 14194 OAK KNOLL ST., SPRING HILL, FL 34609 | - |
| NAME CHANGE AMENDMENT | 2008-04-30 | INVESTIGATIVE INTELLIGENCE, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-27 | 14194 OAK KNOLL ST., SPRING HILL, FL 34609 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-27 | 14194 OAK KNOLL ST., SPRING HILL, FL 34609 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-03-13 |
| ANNUAL REPORT | 2021-03-06 |
| ANNUAL REPORT | 2020-04-26 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-02-14 |
| ANNUAL REPORT | 2015-02-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
