| Entity Name: | DEVELOPMENT FRAUD INVESTIGATIONS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 10 May 2021 (4 years ago) |
| Date of dissolution: | 08 Nov 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Nov 2023 (a year ago) |
| Document Number: | P21000044449 |
| FEI/EIN Number | 82-0305622 |
| Address: | 10099 CHESAPEAKE BAY DR, FORT MYERS, FL 33913 |
| Mail Address: | 10099 CHESAPEAKE BAY DR, FORT MYERS, FL 33913 |
| ZIP code: | 33913 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NICHOLS, SCOTT | Agent | 10099 CHESAPEAKE BAY DR, FORT MYERS, FL 33913 |
| Name | Role | Address |
|---|---|---|
| NICHOLS, SCOTT | President | 10099 CHESAPEAKE DR, FORT MYERS, FL 33913 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-11-08 | No data | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-11-08 |
| ANNUAL REPORT | 2023-03-18 |
| ANNUAL REPORT | 2022-02-14 |
| Domestic Profit | 2021-05-10 |
Date of last update: 14 Jan 2025
Sources: Florida Department of State
