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CORPORATE INVESTIGATIONS, INC.

Company Details

Name: CORPORATE INVESTIGATIONS, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Inactive
Standing: Bad
File Date: 20 Mar 1989 (36 years ago)
Organization Date: 20 Mar 1989 (36 years ago)
Organization Number: 0256164
Place of Formation: KENTUCKY
Last Annual Report: 08 Apr 1997 (28 years ago)
Principal Office: P. O. BOX 410877, MELBOURNE, FL 329410877
Common No Par Shares: 2000

Registered Agent

Name Role
WILLIAM D. MOORE, JR. Registered Agent

Director

Name Role
WILLIAM D. MOORE, JR. Director

Incorporator

Name Role
WILLIAM D. MOORE, JR. Incorporator

Filings

Name File Date
Administrative Dissolution 1998-11-03
Administrative Dissolution Return 1998-11-03
Annual Report 1997-07-01
Annual Report 1995-07-01
Annual Report 1994-07-01
Annual Report 1993-03-18
Annual Report 1992-07-01
Annual Report 1991-07-01
Annual Report 1990-07-01
Articles of Incorporation 1989-03-20

Date of last update: 07 Nov 2024

Sources: Kentucky Secretary of State