| Entity Name: | FINANCIAL INVESTIGATIONS ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 14 Dec 1994 (30 years ago) |
| Date of dissolution: | 27 Apr 2000 (25 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Apr 2000 (25 years ago) |
| Document Number: | P94000090381 |
| FEI/EIN Number | 65-0547759 |
| Address: | 3530 S.W. 10TH ST., SUITE 1, MIAMI, FL 33135 |
| Mail Address: | 3530 S.W. 10TH ST., SUITE 1, MIAMI, FL 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAMBERS, ALVIN | Agent | 3530 S.W. 10TH ST., SUITE 1, MIAMI, FL 33135 |
| Name | Role | Address |
|---|---|---|
| CHAMBERS, ALVIN | President | 3530 S.W. 10TH ST., MIAMI, FL 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2000-04-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1997-02-12 | 3530 S.W. 10TH ST., SUITE 1, MIAMI, FL 33135 | No data |
| CHANGE OF MAILING ADDRESS | 1997-02-12 | 3530 S.W. 10TH ST., SUITE 1, MIAMI, FL 33135 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1997-02-12 | 3530 S.W. 10TH ST., SUITE 1, MIAMI, FL 33135 | No data |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2000-04-27 |
| ANNUAL REPORT | 1999-05-24 |
| ANNUAL REPORT | 1998-04-27 |
| ANNUAL REPORT | 1997-05-28 |
| REG. AGENT CHANGE | 1997-02-12 |
| ANNUAL REPORT | 1996-07-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
