| Entity Name: | INVESTIGATIVE INTELLIGENCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| 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 | 59-3797745 |
| Address: | 14194 OAK KNOLL ST., SPRING HILL, FL 34609 |
| Mail Address: | 14194 Oak Knoll St., SPRING HILL, FL 34609 |
| 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 K , II | Agent | 14194 OAK KNOLL ST., SPRING HILL, FL 34609 |
| Name | Role | Address |
|---|---|---|
| FERGUSON, THEODORE K , II | President | 14391 Spring Hill Drive, Ste. 128, SPRING HILL, FL 34609 |
| Name | Role | Address |
|---|---|---|
| FERGUSON, THEODORE K , II | Treasurer | 14391 Spring Hill Drive, Ste. 128, SPRING HILL, FL 34609 |
| Name | Role | Address |
|---|---|---|
| FERGUSON, THEODORE K , II | Director | 14391 Spring Hill Drive, Ste. 128, SPRING HILL, FL 34609 |
| FERGUSON, LINDA L | Director | 14391 Spring Hill Drive, Ste. 128, SPRING HILL, FL 34609 |
| Name | Role | Address |
|---|---|---|
| FERGUSON, LINDA L | Vice President | 14391 Spring Hill Drive, Ste. 128, SPRING HILL, FL 34609 |
| Name | Role | Address |
|---|---|---|
| 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 | No data |
| CHANGE OF MAILING ADDRESS | 2016-02-14 | 14194 OAK KNOLL ST., SPRING HILL, FL 34609 | No data |
| NAME CHANGE AMENDMENT | 2008-04-30 | INVESTIGATIVE INTELLIGENCE, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-27 | 14194 OAK KNOLL ST., SPRING HILL, FL 34609 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-27 | 14194 OAK KNOLL ST., SPRING HILL, FL 34609 | No data |
| 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: 04 Jan 2025
Sources: Florida Department of State
