| Entity Name: | BUSINESS INVESTIGATIONS INCORPORATED |
| 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: | 05 Jun 1992 (33 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | P39132 |
| FEI/EIN Number |
752058763
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17770 PRESTON ROAD, DALLAS, TX, 75230 |
| Mail Address: | 17770 PRESTON ROAD, DALLAS, TX, 75230 |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| FITZGERALD, JEANETTE | President | 17770 PRESTON ROAD, DALLAS, TX |
| GREEN, SHIRLEY | Vice President | 17770 PRESTON ROAD, DALLAS, TX |
| GREEN, SHIRLEY | Secretary | 17770 PRESTON ROAD, DALLAS, TX |
| GREEN, SHIRLEY | Treasurer | 17770 PRESTON ROAD, DALLAS, TX |
| WETTREICH, DANIEL | Chairman | 17770 PRESTON ROAD, DALLAS, TX |
| WETTREICH, DANIEL | Director | 17770 PRESTON ROAD, DALLAS, TX |
| BOWERS, TAMMY | Vice President | 17770 PRESTON ROAD, DALLAS, TX |
| MOORE, TOM, JR. | Vice President | 17770 PRESTON ROAD, DALLAS, TX |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1994-08-26 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
