| Entity Name: | FEDERAL INVESTIGATION SERVICES II INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 20 Nov 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: | P96000094896 |
| FEI/EIN Number | 650710670 |
| Address: | 3017, A, W.PALM BEACH, FL, 33409, US |
| Mail Address: | 6542 FOREST HILL BLVD, BOX 295, W.PALM BEACH, FL, 33409, US |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOUSLER TERRY R | Agent | 3017 EXCHANGE CT, W PALM BCH, FL, 33409 |
| Name | Role | Address |
|---|---|---|
| MALVAROSA THOMAS M | Director | 3061 S.W. 45TH STREET, FORT LAUDERDALE, FL, 33312 |
| HOUSLER TERY R | Director | 179 RIVER AVENUE, ROYAL PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-14 | 3017, A, W.PALM BEACH, FL 33409 | No data |
| CHANGE OF MAILING ADDRESS | 1997-04-14 | 3017, A, W.PALM BEACH, FL 33409 | No data |
| REGISTERED AGENT NAME CHANGED | 1997-04-14 | HOUSLER, TERRY R | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1997-04-14 | 3017 EXCHANGE CT, A, W PALM BCH, FL 33409 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-04-14 |
| DOCUMENTS PRIOR TO 1997 | 1996-11-20 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
