| Entity Name: | WHALEN INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 24 Aug 1995 (29 years ago) |
| Date of dissolution: | 26 Sep 1997 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (27 years ago) |
| Document Number: | P95000065630 |
| FEI/EIN Number | 65-0609974 |
| Address: | 3851 N.E. 22ND TERRACE, LIGHTHOUSE POINT, FL 33064 |
| Mail Address: | 3851 N.E. 22ND TERRACE, LIGHTHOUSE POINT, FL 33064 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHALEN, KEVIN L. | Agent | 3851 N.E. 22ND TERRACE, LIGHTHOUSE POINT, FL 33064 |
| Name | Role | Address |
|---|---|---|
| WHALEN, KEVIN L | President | % 3851 N.E. 22ND TERRACE, LIGHTHOUSE POINT, FL 33064 |
| Name | Role | Address |
|---|---|---|
| WHALEN, KEVIN L | Secretary | % 3851 N.E. 22ND TERRACE, LIGHTHOUSE POINT, FL 33064 |
| Name | Role | Address |
|---|---|---|
| WHALEN, KEVIN L | Treasurer | % 3851 N.E. 22ND TERRACE, LIGHTHOUSE POINT, FL 33064 |
| Name | Role | Address |
|---|---|---|
| WHALEN, KEVIN L | Director | % 3851 N.E. 22ND TERRACE, LIGHTHOUSE POINT, FL 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 1996-05-01 | WHALEN, KEVIN L. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-01 | 3851 N.E. 22ND TERRACE, LIGHTHOUSE POINT, FL 33064 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-08-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
