| Entity Name: | CHEATERS INVESTIGATION INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 21 Nov 2005 (19 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: | P05000154215 |
| FEI/EIN Number | 593825147 |
| Address: | 2075 BROADWAY, FORT MYERS, FL, 33901, US |
| Mail Address: | 2075 BROADWAY, FORT MYERS, FL, 33901, US |
| ZIP code: | 33901 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALDRON BRIAN M | Agent | 2075 BROADWAY, FORT MYERS, FL, 33901 |
| Name | Role | Address |
|---|---|---|
| WALDRON BRIAN M | President | 2075 BROADWAY, FORT MYERS, FL, 33901 |
| Name | Role | Address |
|---|---|---|
| WALDRON ROBIN F | Vice President | 2075 BROADWAY, FORT MYERS, FL, 33901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-23 | 2075 BROADWAY, FORT MYERS, FL 33901 | No data |
| CHANGE OF MAILING ADDRESS | 2007-01-17 | 2075 BROADWAY, FORT MYERS, FL 33901 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-03 | 2075 BROADWAY, FORT MYERS, FL 33901 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-16 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-02-23 |
| ANNUAL REPORT | 2007-01-17 |
| ANNUAL REPORT | 2006-02-03 |
| Domestic Profit | 2005-11-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
