| Entity Name: | INVESTIGATIONS INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVESTIGATIONS INTERNATIONAL, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 28 Jul 1998 (27 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P98000067116 |
| FEI/EIN Number |
650913401
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 5380 N. OCEAN DRIVE 200 B, SINGER ISLAND, FL, 33404 |
| MARSHAK BONNIE | Agent | 5380 N. OCEAN DRIVE, SINGER ISLAND, FL, 33404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| AMENDMENT | 2012-10-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-10-25 | MARSHAK, BONNIE | - |
| CHANGE OF MAILING ADDRESS | 2011-01-03 | 5380 N. OCEAN DRIVE, SUITE 200-B, SINGER ISLAND, FL 33404 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-03 | 5380 N. OCEAN DRIVE, SUITE 20-B, SINGER ISLAND, FL 33404 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-06 | 5380 N. OCEAN DRIVE, SUITE 200-B, SINGER ISLAND, FL 33404 | - |
| 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 May 2025
Sources: Florida Department of State
