| Entity Name: | INVESTIGATIONS INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 28 Jul 1998 (27 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P98000067116 |
| FEI/EIN Number | 650913401 |
| Address: | 5380 N. OCEAN DRIVE, SUITE 200-B, SINGER ISLAND, FL, 33404 |
| Mail Address: | 5380 N. OCEAN DRIVE, SUITE 20-B, SINGER ISLAND, FL, 33404 |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARSHAK BONNIE | Agent | 5380 N. OCEAN DRIVE, SINGER ISLAND, FL, 33404 |
| Name | Role | Address |
|---|---|---|
| MARSHAK BONNIE | President | 5380 N. OCEAN DRIVE 200 B, SINGER ISLAND, FL, 33404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| AMENDMENT | 2012-10-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2012-10-25 | MARSHAK, BONNIE | No data |
| CHANGE OF MAILING ADDRESS | 2011-01-03 | 5380 N. OCEAN DRIVE, SUITE 200-B, SINGER ISLAND, FL 33404 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-03 | 5380 N. OCEAN DRIVE, SUITE 20-B, SINGER ISLAND, FL 33404 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-06 | 5380 N. OCEAN DRIVE, SUITE 200-B, SINGER ISLAND, FL 33404 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-20 |
| ANNUAL REPORT | 2013-01-17 |
| Amendment | 2012-10-25 |
| ANNUAL REPORT | 2012-01-03 |
| ANNUAL REPORT | 2011-01-03 |
| ANNUAL REPORT | 2010-01-04 |
| ANNUAL REPORT | 2009-01-05 |
| ANNUAL REPORT | 2008-01-04 |
| ANNUAL REPORT | 2007-01-07 |
| ANNUAL REPORT | 2006-01-06 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
