| Entity Name: | INTENSIVE INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 01 Dec 2008 (16 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: | P08000104876 |
| FEI/EIN Number | 263963173 |
| Address: | 412 FLEMING STREET, KEY WEST, FL, 33040 |
| Mail Address: | 412 FLEMING STREET, KEY WEST, FL, 33040 |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CINTRON ROBERT J | Agent | 317 WHITEHEAD STREET, KEY WEST, FL, 33040 |
| Name | Role | Address |
|---|---|---|
| GUTTMAN DARREN | President | 412 FLEMING STREET, KEY WEST, FL, 33040 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09047900339 | EASTERN DIVISION | EXPIRED | 2009-02-16 | 2014-12-31 | No data | 800 14TH STREET, KEY WEST, FL, 33040 |
| G09047900340 | WESTERN DIVISION | EXPIRED | 2009-02-16 | 2014-12-31 | No data | 800 14TH STREET, KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-09-07 | 412 FLEMING STREET, KEY WEST, FL 33040 | No data |
| CHANGE OF MAILING ADDRESS | 2010-09-07 | 412 FLEMING STREET, KEY WEST, FL 33040 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-09-07 | CINTRON, ROBERT JR. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-09-07 | 317 WHITEHEAD STREET, KEY WEST, FL 33040 | No data |
| CONVERSION | 2008-12-01 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L04000016779. CONVERSION NUMBER 700000091737 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-09-07 |
| ANNUAL REPORT | 2010-04-24 |
| ANNUAL REPORT | 2009-01-29 |
| Domestic Profit | 2008-12-01 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
