| Entity Name: | INVESTIGATIVE CONCEPTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 26 Jun 1989 (36 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | P24905 |
| FEI/EIN Number |
581702842
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 MARIETTA TOWERS, SUITE 3515, ATLANTA, GA, 30303 |
| Mail Address: | 101 MARIETTA TOWERS, SUITE 3515, ATLANTA, GA, 30303 |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| STOUT, LYNN | President | 101 MARIETTA TWRS.#3515, ATLANTA, GA |
| REESE, APRIL | Secretary | 101 MARIETTA TWRS.#3515, ATLANTA, GA |
| ANDERSON, WILLIAM R. | Director | 870 6TH AVE., NORTH, NAPLES, FL |
| ANDERSON, WILLIAM R. | Agent | 870 6TH AVE., NORTH, NAPLES, FL, 33940 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| Complaint Id | Date Received | Issue | Product | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5807584 | 2022-07-25 | Problem with a company's investigation into an existing issue | Credit reporting, credit repair services, or other personal consumer reports | |||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
