| Entity Name: | REGIONAL INVESTIGATORS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 24 Jul 2009 (16 years ago) |
| Date of dissolution: | 31 Jan 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Jan 2022 (3 years ago) |
| Document Number: | P09000062847 |
| FEI/EIN Number | 270611978 |
| Address: | 2013 CROSSVINE LANE, CASSELBERRY, FL, 32707 |
| Mail Address: | P.O. BOX. 181241, CASSELBERRY, FL, 32718 |
| ZIP code: | 32707 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KADER KAMAL C | Agent | 2013 CROSSVINE LANE, CASSELBERRY, FL, 32707 |
| Name | Role | Address |
|---|---|---|
| KADER CORRECTIONAL CONSULTING FIRM | President | P.O. BOX 181241, CASSELBERRY, FL, 32718 |
| Kader Priska L | President | 2013 CROSSVINE LANE, CASSELBERRY, FL, 32707 |
| REGIONAL INVESTIGATORS INC. | President | No data |
| Kamal Kader | President | 2013 CROSSVINE LANE, CASSELBERRY, FL, 32707 |
| Name | Role | Address |
|---|---|---|
| Casselberry Crash Pads | CASS | 2013 CROSSVINE LANE, CASSELBERRY, FL, 32707 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000033211 | CASSELBERRY CRASH PADS | EXPIRED | 2016-03-31 | 2021-12-31 | No data | 2013 CROSSVINE LANE, CASSELBERRY, FL, 32707 |
| G16000016886 | REGIONAL INVESTIGATORS INC. | EXPIRED | 2016-02-16 | 2021-12-31 | No data | 2013 CROSSVINE LANE, CASSELBERRY, FL, 32707 |
| G09000147265 | REGIONAL PROCESS SERVER | EXPIRED | 2009-08-19 | 2014-12-31 | No data | P,O, BOX 181241, CASSELBERRY, FL, 32707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-01-31 | No data | No data |
| NAME CHANGE AMENDMENT | 2009-08-05 | REGIONAL INVESTIGATORS INC. | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-01-31 |
| ANNUAL REPORT | 2021-02-28 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-02-16 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-02-02 |
| ANNUAL REPORT | 2013-03-14 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
