| Entity Name: | COMBINED INVESTIGATORS, 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: | 03 Aug 1992 (33 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P39922 |
| FEI/EIN Number |
582431258
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3380 TRICKUM ROAD, BUILDING 1200, SUITE 100, WOODSTOCK, GA, 30188 |
| Mail Address: | 3380 TRICKUM ROAD, BUILDING 1200, SUITE 100, WOODSTOCK, GA, 30188 |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| TABOR WILLIAM E | President | 3380 TRICKUM ROAD, WOODSTOCK, GA, 30188 |
| COLLINS DAVID | Chief Executive Officer | 3380 TRICKUM ROAD, WOODSTOCK, GA, 30188 |
| LORTZ WALTER | Agent | 7614 GULF DRIVE NORTH, HOLMES BEACH, FL, 342171057 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-11-03 | LORTZ, WALTER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-11-03 | 7614 GULF DRIVE NORTH, HOLMES BEACH, FL 34217-1057 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-19 | 3380 TRICKUM ROAD, BUILDING 1200, SUITE 100, WOODSTOCK, GA 30188 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-19 | 3380 TRICKUM ROAD, BUILDING 1200, SUITE 100, WOODSTOCK, GA 30188 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-03-08 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-03-15 |
| ANNUAL REPORT | 2009-03-24 |
| Reg. Agent Change | 2008-11-03 |
| ANNUAL REPORT | 2008-02-19 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-03-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
