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CHEATERS INVESTIGATION INC - Florida Company Profile

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Company Details

Entity Name: CHEATERS INVESTIGATION INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 21 Nov 2005 (20 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 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
City: Fort Myers
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALDRON BRIAN M President 2075 BROADWAY, FORT MYERS, FL, 33901
WALDRON ROBIN F Vice President 2075 BROADWAY, FORT MYERS, FL, 33901
WALDRON BRIAN M Agent 2075 BROADWAY, FORT MYERS, FL, 33901

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2008-02-23 2075 BROADWAY, FORT MYERS, FL 33901 -
CHANGE OF MAILING ADDRESS 2007-01-17 2075 BROADWAY, FORT MYERS, FL 33901 -
CHANGE OF PRINCIPAL ADDRESS 2006-02-03 2075 BROADWAY, FORT MYERS, FL 33901 -

Documents

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

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Date of last update: 02 Jul 2025

Sources: Florida Department of State