| Entity Name: | CONFIDENTIAL INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 Sep 1996 (28 years ago) |
| Date of dissolution: | 16 Oct 1998 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (26 years ago) |
| Document Number: | P96000076894 |
| FEI/EIN Number | 650696254 |
| Address: | 1500 NORTHEAST 43 STREET, FT. LAUDERDALE, FL, 33334 |
| Mail Address: | P.O. BOX 39765, FT. LAUDERDALE, FL, 33339 |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHUMA WILLIAM | Agent | 1500 NORTHEAST 43 STREET, FT. LAUDERDALE, FL, 33334 |
| Name | Role | Address |
|---|---|---|
| CHUMA WILLIAM | President | 1500 NORTHEAST 43 STREET, FT. LAUDERDALE, FL, 33334 |
| Name | Role | Address |
|---|---|---|
| CHUMA WILLIAM | Secretary | 1500 NORTHEAST 43 STREET, FT. LAUDERDALE, FL, 33334 |
| Name | Role | Address |
|---|---|---|
| CHUMA WILLIAM | Treasurer | 1500 NORTHEAST 43 STREET, FT. LAUDERDALE, FL, 33334 |
| Name | Role | Address |
|---|---|---|
| CHUMA WILLIAM | Director | 1500 NORTHEAST 43 STREET, FT. LAUDERDALE, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 1997-06-24 | CHUMA, WILLIAM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1997-06-24 | 1500 NORTHEAST 43 STREET, FT. LAUDERDALE, FL 33334 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-06-24 |
| DOCUMENTS PRIOR TO 1997 | 1996-09-16 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
