| Entity Name: | INVESTIGATIVE GROUP INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 29 Nov 1999 (25 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | P99000104684 |
| FEI/EIN Number | 593613014 |
| Address: | 2309 W. MARTIN LUTHER KING BLVD, SUITE 4, TAMPA, FL, 33607-6439 |
| Mail Address: | 2309 W. MARTIN LUTHER KING BLVD, SUITE 4, TAMPA, FL, 33607-6439 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ALAN F. GONZALEZ, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| CIACCIO STEVEN P | Vice President | 1505 W. RIVER LANE, TAMPA, FL, 336032923 |
| Name | Role | Address |
|---|---|---|
| CIACCIO STEVEN P | Secretary | 1505 W. RIVER LANE, TAMPA, FL, 336032923 |
| Name | Role | Address |
|---|---|---|
| CIACCIO STEVEN P | Treasurer | 1505 W. RIVER LANE, TAMPA, FL, 336032923 |
| Name | Role | Address |
|---|---|---|
| CIACCIO STEVEN P | Director | 1505 W. RIVER LANE, TAMPA, FL, 336032923 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-04 | 2309 W. MARTIN LUTHER KING BLVD, SUITE 4, TAMPA, FL 33607-6439 | No data |
| CHANGE OF MAILING ADDRESS | 2000-03-04 | 2309 W. MARTIN LUTHER KING BLVD, SUITE 4, TAMPA, FL 33607-6439 | No data |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2000-09-25 |
| ANNUAL REPORT | 2000-03-04 |
| Domestic Profit | 1999-11-29 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
