| Entity Name: | J II FRAUD INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 13 Jul 2006 (19 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P06000093178 |
| FEI/EIN Number | 743183140 |
| Address: | 6831 SW 9TH STREET, PEMBROKE PINES, FL, 33023 |
| Mail Address: | 6831 SW 9TH STREET, PEMBROKE PINES, FL, 33023 |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCCLUSKEY JUDITH | Agent | 106 TUSCANA CT., STE #706, NAPLES, FL, 34119 |
| Name | Role | Address |
|---|---|---|
| MCCLUSKEY JOSEPH | Director | 106 TUSCANA CT., STE #706, NAPLES, FL, 34119 |
| MCCLUSKEY JUDITH L | Director | 106 TUSCANA CT., STE #706, NAPLES, FL, 34119 |
| Name | Role | Address |
|---|---|---|
| MCCLUSKEY JOSEPH | President | 106 TUSCANA CT., STE #706, NAPLES, FL, 34119 |
| MCCLUSKEY JUDITH L | President | 106 TUSCANA CT., STE #706, NAPLES, FL, 34119 |
| Name | Role | Address |
|---|---|---|
| MCCLUSKEY JOSEPH | Treasurer | 106 TUSCANA CT., STE #706, NAPLES, FL, 34119 |
| Name | Role | Address |
|---|---|---|
| MCCLUSKEY JUDITH L | Secretary | 106 TUSCANA CT., STE #706, NAPLES, FL, 34119 |
| Name | Role | Address |
|---|---|---|
| RYAN MICHAEL F | Vice President | 6831 SW 9TH STREET, PEMBROKE PINES, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| AMENDMENT | 2010-11-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-11-22 | 6831 SW 9TH STREET, PEMBROKE PINES, FL 33023 | No data |
| CHANGE OF MAILING ADDRESS | 2010-11-22 | 6831 SW 9TH STREET, PEMBROKE PINES, FL 33023 | No data |
| REINSTATEMENT | 2010-11-09 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2010-11-09 | MCCLUSKEY, JUDITH | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-07 |
| Amendment | 2010-11-22 |
| REINSTATEMENT | 2010-11-09 |
| ANNUAL REPORT | 2009-02-17 |
| ANNUAL REPORT | 2008-03-13 |
| ANNUAL REPORT | 2007-05-07 |
| Domestic Profit | 2006-07-13 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
